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: 811-23024

NAME OF REGISTRANT: Pacer Funds Trust

ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 16 Industrial Boulevard
Suite 201
Paoli, PA 19301

NAME AND ADDRESS OF AGENT FOR SERVICE: Joe M. Thomson, President
16 Industrial Boulevard
Suite 201
Paoli, PA 19301

REGISTRANT'S TELEPHONE NUMBER: 610-644-8100

DATE OF FISCAL YEAR END: 04/30

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

Pacer Autopilot Hedged European Index ETF
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V., AMSTERDAM Agenda Number: 707248452
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 12-Aug-2016
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------

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

1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting

2.A APPOINTMENT OF A NEW MEMBER OF THE Non-Voting
SUPERVISORY BOARD: VERBAL INTRODUCTION AND
MOTIVATION BY MR J.B.J. STEGMANN

2.B APPOINTMENT OF A NEW MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD: APPOINTMENT OF MR J.B.J.
STEGMANN AS MEMBER OF THE SUPERVISORY BOARD

3 CLOSING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
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 No vote
FRHI SHARES TO THE COMPANY, ITS VALUATION
AND CONSIDERATION

E.2 INCREASE OF THE COMPANY'S CAPITAL FOLLOWING Mgmt No vote
THE CONTRIBUTION OF 1,718,134 FRHI SHARES
TO THE COMPANY

O.3 POWERS TO CARRY OUT FORMALITIES Mgmt No vote

O.4 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt No vote
PROPOSAL: APPOINTMENT OF ALI BOUZARIF AS A
DIRECTOR

O.5 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt No vote
PROPOSAL: APPOINTMENT OF AZIZ ALUTHMAN
FAKHROO AS A DIRECTOR

O.6 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt No vote
PROPOSAL: APPOINTMENT OF SARMAD ZOK AS A
DIRECTOR

O.7 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt No vote
PROPOSAL: APPOINTMENT OF JIANG QIONG ER AS
A DIRECTOR

O.8 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt No vote
PROPOSAL: APPOINTMENT OF ISABELLE SIMON AS
A DIRECTOR

O.9 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt No vote
PROPOSAL: APPOINTMENT OF NATACHA VALLA AS A
DIRECTOR

O.10 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt No vote
PROPOSAL: DIRECTORS' FEES

--------------------------------------------------------------------------------------------------------------------------
ALSTOM SA, PARIS Agenda Number: 707129296
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: MIX
Meeting Date: 05-Jul-2016
Ticker:
ISIN: FR0010220475
--------------------------------------------------------------------------------------------------------------------------

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 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
016/0527/201605271602675.pdf

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2016

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2016

O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 MARCH 2016

O.4 APPROVAL OF REGULATED AGREEMENTS SIGNED Mgmt No vote
WITHIN THE YEAR ENDED 31 MARCH 2016 -
COMMITMENTS PURSUANT TO ARTICLE L.225-42-1
OF THE FRENCH COMMERCIAL CODE UNDERTAKEN IN
FAVOUR OF MR HENRI POUPART-LAFARGE`

O.5 RENEWAL OF THE TERM OF MR PASCAL COLOMBANI Mgmt No vote
AS DIRECTOR

O.6 RENEWAL OF THE TERM OF MR GERARD HAUSER AS Mgmt No vote
DIRECTOR

O.7 ADVISORY SHAREHOLDERS' REVIEW OF THE Mgmt No vote
COMPENSATION OWED OR PAID FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2016 TO MR PATRICK KRON

O.8 ADVISORY SHAREHOLDERS' REVIEW OF THE Mgmt No vote
COMPENSATION OWED OR PAID FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2016 TO MR HENRI
POUPART-LAFARGE

O.9 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN COMPANY SHARES

E.10 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES AND ANY SECURITIES THAT
GRANT IMMEDIATE AND/OR FUTURE ACCESS TO
COMPANY SHARES OR SHARES OF ONE OF ITS
SUBSIDIARIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, AND/OR BY
INCORPORATING PREMIUMS, RESERVES, PROFITS,
OR OTHERS, TO A MAXIMUM NOMINAL CAPITAL
INCREASE OF EUR 506 MILLION, OR
APPROXIMATELY 33% OF THE CAPITAL AS AT 31
MARCH 2016, WITH CHARGES AGAINST THE
OVERALL CEILING OF THE AMOUNTS THAT MAY BE
ISSUED UNDER RESOLUTIONS ELEVEN THROUGH TO
TWENTY-SEVEN OF THIS MEETING (APPLICABLE
ONLY OUTSIDE OF PUBLIC OFFERING PERIODS)

E.11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES AND ANY SECURITIES THAT
GRANT IMMEDIATE OR FUTURE ACCESS TO COMPANY
SHARES OR SHARES OF ONE OF ITS
SUBSIDIARIES, WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY A PUBLIC
OFFERING, TO A MAXIMUM NOMINAL CAPITAL
INCREASE OF EUR 153 MILLION, OR
APPROXIMATELY 10% OF THE CAPITAL AS AT 31
MARCH 2016 (OVERALL CEILING FOR THE
ISSUANCES WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT), WITH THIS AMOUNT BEING
CHARGED AGAINST THE OVERALL CEILING SET IN
THE TENTH AND EIGHTEENTH RESOLUTIONS OF
THIS MEETING, AND AMOUNTS THAT MAY BE
ISSUED UNDER RESOLUTIONS TWELVE THROUGH TO
SEVENTEEN AND NINETEEN THROUGH TO
TWENTY-FIVE BEING CHARGED AGAINST THIS
AMOUNT (APPLICABLE ONLY OUTSIDE OF PUBLIC
OFFERING PERIODS)

E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES AND ANY SECURITIES THAT
GRANT IMMEDIATE OR FUTURE ACCESS TO COMPANY
SHARES OR SHARES OF ONE OF ITS
SUBSIDIARIES, WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH A
PRIVATE PLACEMENT PURSUANT TO SECTION II OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, TO A MAXIMUM NOMINAL
CAPITAL INCREASE OF EUR 153 MILLION, OR
APPROXIMATELY 10% OF THE CAPITAL AS AT 31
MARCH 2016 (OVERALL CEILING FOR THE
ISSUANCES WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT), WITH THIS AMOUNT BEING
CHARGED AGAINST THE OVERALL CEILING SET IN
THE TENTH AND EIGHTEENTH RESOLUTIONS OF
THIS MEETING, AND WITH AMOUNTS THAT MAY BE
ISSUED UNDER RESOLUTIONS ELEVEN, THIRTEEN,
FOURTEEN, FIFTEEN, SIXTEEN, SEVENTEEN, AND
NINETEEN THROUGH TO TWENTY-FIVE BEING
CHARGED AGAINST THIS AMOUNT (APPLICABLE
ONLY OUTSIDE OF PUBLIC OFFERING PERIODS)

E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE CAPITAL BY UP TO
10% IN ORDER TO REMUNERATE IN-KIND
CONTRIBUTIONS OF EQUITY SECURITIES OR
SECURITIES THAT GRANT ACCESS TO THE
CAPITAL, WITH THIS AMOUNT BEING CHARGED
AGAINST THE OVERALL CEILING SET IN THE
TENTH AND EIGHTEENTH RESOLUTIONS OF THIS
MEETING, AND AGAINST THE AMOUNTS THAT MAY
BE ISSUED UNDER RESOLUTIONS ELEVEN, TWELVE,
FOURTEEN, FIFTEEN, SIXTEEN, SEVENTEEN, AND
NINETEEN THROUGH TO TWENTY-FIVE OF THIS
MEETING (APPLICABLE ONLY OUTSIDE OF PUBLIC
OFFERING PERIODS)

E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
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, FOR UP TO
15% OF THE PRIMARY ISSUE AND THE MAXIMUM
CAPITAL INCREASES APPLICABLE IN THE PRIMARY
ISSUE (APPLICABLE ONLY OUTSIDE OF PUBLIC
OFFERING PERIODS)

E.15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO SET THE ISSUE PRICE OF EQUITY
SECURITIES TO BE ISSUED IMMEDIATELY OR IN
THE FUTURE FOR UP TO 10% OF THE SHARE
CAPITAL, BY PUBLIC OFFERING OR PRIVATE
PLACEMENT, ACCORDING TO THE TERMS
DETERMINED BY THE GENERAL MEETING, AND
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT (APPLICABLE ONLY OUTSIDE
OF PUBLIC OFFERING PERIODS)

E.16 DELEGATION OF AUTHORITY TO BOARD OF Mgmt No vote
DIRECTORS TO ISSUE COMPANY SHARES AND
SECURITIES THAT GRANT ACCESS TO THE
COMPANY'S CAPITAL IN THE EVENT OF A PUBLIC
EXCHANGE OFFERING INITIATED BY THE COMPANY,
WITH CANCELATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, WITH THIS AMOUNT BEING
CHARGED AGAINST THE OVERALL CEILING SET IN
THE TENTH AND EIGHTEENTH RESOLUTIONS OF
THIS MEETING, AND AGAINST THE AMOUNTS THAT
MAY BE ISSUED UNDER RESOLUTIONS ELEVEN
THROUGH TO FIFTEEN, SEVENTEEN, AND NINETEEN
THROUGH TO TWENTY-FIVE OF THIS MEETING
(APPLICABLE ONLY OUTSIDE OF PUBLIC OFFERING
PERIODS)

E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ISSUE COMPANY
SHARES, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, AS A RESULT OF
ISSUANCES BY SUBSIDIARIES OF THE COMPANY,
OF SECURITIES THAT GRANT ACCESS TO COMPANY
SHARES, WITH THIS AMOUNT BEING CHARGED
AGAINST THE OVERALL CEILING SET IN THE
TENTH AND EIGHTEENTH RESOLUTIONS OF THIS
MEETING, AND AGAINST THE AMOUNTS THAT MAY
BE ISSUED UNDER RESOLUTIONS ELEVEN THROUGH
TO SIXTEEN AND NINETEEN THROUGH TO
TWENTY-FIVE OF THIS MEETING (APPLICABLE
ONLY OUTSIDE OF PUBLIC OFFERING PERIODS)

E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES AND ANY SECURITIES THAT
GRANT IMMEDIATE AND/OR FUTURE ACCESS TO
COMPANY SHARES OR SHARES OF ONE OF ITS
SUBSIDIARIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT AND/OR BY
INCORPORATING PREMIUMS, RESERVES, PROFITS,
OR OTHERS, TO A MAXIMUM NOMINAL CAPITAL
INCREASE OF EUR 506 MILLION, OR
APPROXIMATELY 33% OF THE CAPITAL AS AT 31
MARCH 2016, WITH THE AMOUNTS THAT MAY BE
ISSUED UNDER RESOLUTIONS TEN THROUGH TO
SEVENTEEN AND NINETEEN THROUGH TO
TWENTY-SEVEN OF THIS MEETING BEING CHARGED
AGAINST THIS CEILING (APPLICABLE ONLY
WITHIN PUBLIC OFFERING PERIODS)

E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES AND ANY SECURITIES THAT
GRANT IMMEDIATE OR FUTURE ACCESS TO COMPANY
SHARES OR SHARES OF ONE OF ITS
SUBSIDIARIES, WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY A PUBLIC
OFFERING TO A MAXIMUM NOMINAL CAPITAL
INCREASE OF EUR 153 MILLION, OR
APPROXIMATELY 10% OF THE CAPITAL AS AT 31
MARCH 2016 (OVERALL CEILING FOR THE
ISSUANCES WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT), WITH THIS AMOUNT BEING
CHARGED AGAINST THE OVERALL CEILING SET IN
THE TENTH AND EIGHTEENTH RESOLUTIONS OF
THIS MEETING, AND AGAINST THE AMOUNTS THAT
MAY BE ISSUED UNDER RESOLUTIONS ELEVEN
THROUGH TO SEVENTEEN, AND TWENTY THROUGH TO
TWENTY-FIVE (APPLICABLE ONLY WITHIN PUBLIC
OFFERING PERIODS)

E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES AND ANY SECURITIES THAT
GRANT IMMEDIATE OR FUTURE ACCESS TO COMPANY
SHARES OR SHARES OF ONE OF ITS
SUBSIDIARIES, WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH A
PRIVATE PLACEMENT PURSUANT TO SECTION II OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, TO A MAXIMUM NOMINAL
CAPITAL INCREASE OF EUR 153 MILLION, OR
APPROXIMATELY 10% OF THE CAPITAL AS AT 31
MARCH 2016 (OVERALL CEILING FOR THE
ISSUANCES WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT), WITH THIS AMOUNT BEING
CHARGED AGAINST THE OVERALL CEILING SET IN
THE TENTH AND EIGHTEENTH RESOLUTIONS OF
THIS MEETING, AND WITH AMOUNTS THAT MAY BE
ISSUED UNDER RESOLUTIONS ELEVEN THROUGH TO
SEVENTEEN, NINETEEN, TWENTY-ONE,
TWENTY-TWO, TWENTY-THREE, TWENTY- FOUR AND
TWENTY-FIVE BEING CHARGED AGAINST THIS
AMOUNT (APPLICABLE ONLY WITHIN PUBLIC
OFFERING PERIODS)

E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE CAPITAL BY UP TO
10% IN ORDER TO REMUNERATE IN-KIND
CONTRIBUTIONS OF EQUITY SECURITIES OR
SECURITIES THAT GRANT ACCESS TO THE
CAPITAL, WITH THIS AMOUNT BEING CHARGED
AGAINST THE OVERALL CEILING SET IN THE
TENTH AND EIGHTEENTH RESOLUTIONS OF THIS
MEETING, AND AGAINST THE AMOUNTS THAT MAY
BE ISSUED UNDER RESOLUTIONS ELEVEN THROUGH
TO SEVENTEEN, NINETEEN, TWENTY, TWENTY-TWO,
TWENTY-THREE, TWENTY-FOUR AND TWENTY-FIVE
OF THIS MEETING (APPLICABLE ONLY WITHIN
PUBLIC OFFERING PERIODS)

E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
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, FOR UP TO
15% OF THE PRIMARY ISSUE AND THE MAXIMUM
CAPITAL INCREASES APPLICABLE IN THE PRIMARY
ISSUE (APPLICABLE ONLY WITHIN PUBLIC
OFFERING PERIODS)

E.23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO SET THE ISSUE PRICE OF EQUITY
SECURITIES TO BE ISSUED IMMEDIATELY OR IN
THE FUTURE FOR UP TO 10% OF THE SHARE
CAPITAL, BY PUBLIC OFFERING OR BY PRIVATE
PLACEMENT, ACCORDING TO THE TERMS
DETERMINED BY THE GENERAL MEETING, AND
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT (APPLICABLE ONLY WITHIN
PUBLIC OFFERING PERIODS)

E.24 DELEGATION OF AUTHORITY TO BOARD OF Mgmt No vote
DIRECTORS TO ISSUE COMPANY SHARES AND
SECURITIES THAT GRANT ACCESS TO THE
COMPANY'S CAPITAL IN THE EVENT OF A PUBLIC
EXCHANGE OFFERING INITIATED BY THE COMPANY,
WITH CANCELATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, WITH THIS AMOUNT BEING
CHARGED AGAINST THE OVERALL CEILING SET IN
THE TENTH AND EIGHTEENTH RESOLUTIONS OF
THIS MEETING, AND AGAINST THE AMOUNTS THAT
MAY BE ISSUED UNDER RESOLUTIONS ELEVEN
THROUGH TO SEVENTEEN AND RESOLUTIONS
NINETEEN, TWENTY, TWENTY-ONE, TWENTY-TWO,
TWENTY-THREE AND TWENTY-FIVE OF THIS
MEETING (APPLICABLE ONLY WITHIN PUBLIC
OFFERING PERIODS)

E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE COMPANY SHARES, WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS A
RESULT OF ISSUANCES BY SUBSIDIARIES OF THE
COMPANY, OF SECURITIES THAT GRANT ACCESS TO
COMPANY SHARES, WITH THIS AMOUNT BEING
CHARGED AGAINST THE OVERALL CEILING SET IN
THE TENTH AND EIGHTEENTH RESOLUTIONS OF
THIS MEETING, AND AGAINST THE AMOUNTS THAT
MAY BE ISSUED UNDER RESOLUTIONS ELEVEN
THROUGH TO SEVENTEEN AND NINETEEN THROUGH
TO TWENTY-FOUR OF THIS MEETING (APPLICABLE
ONLY WITHIN PUBLIC OFFERING PERIODS)

E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING EQUITY SECURITIES OR SECURITIES
THAT GRANT ACCESS TO THE COMPANY'S CAPITAL,
WITH CANCELATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
OF THOSE WHO ADHERE TO A COMPANY SAVINGS
SCHEME, FOR UP TO 2% OF THE CAPITAL, WITH
THIS AMOUNT BEING CHARGED AGAINST WHAT WAS
SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS

E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL,
WITH CANCELATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
OF A CATEGORY OF BENEFICIARIES THAT ALLOWS
EMPLOYEES OF FOREIGN AFFILIATES IN THE
GROUP TO BENEFIT FROM AN EMPLOYEE SAVINGS
SCHEME, SIMILAR TO THE ONE DETAILED IN THE
PREVIOUS RESOLUTION, WITHIN THE LIMIT OF
0.5 % OF THE CAPITAL AND WITH THIS AMOUNT
BEING CHARGED AGAINST WHAT WAS SET IN THE
TENTH, EIGHTEENTH AND TWENTY-SIXTH
RESOLUTIONS

E.28 POWERS TO EXECUTE THE DECISIONS OF THE Mgmt No vote
MEETING AND TO CARRY OUT ALL LEGAL
FORMALITIES

--------------------------------------------------------------------------------------------------------------------------
ALTICE N.V. Agenda Number: 707291326
--------------------------------------------------------------------------------------------------------------------------
Security: N0R25F103
Meeting Type: EGM
Meeting Date: 06-Sep-2016
Ticker:
ISIN: NL0011333752
--------------------------------------------------------------------------------------------------------------------------

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

1 OPENING Non-Voting

2.A PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote
ASSOCIATION AND TO AUTHORISE EACH LAWYER
AND PARALEGAL EMPLOYED BY DE BRAUW TO
EXECUTE THE DEED OF AMENDMENT OF THE
ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO
CHANGES IN THE REPRESENTATION OF THE
COMPANY

2.B PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote
ASSOCIATION AND TO AUTHORISE EACH LAWYER
AND PARALEGAL EMPLOYED BY DE BRAUW TO
EXECUTE THE DEED OF AMENDMENT OF THE
ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO
CHANGES IN THE RULES FOR GRANTING TITLES TO
EXECUTIVE BOARD MEMBERS

2.C PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote
ASSOCIATION AND TO AUTHORISE EACH LAWYER
AND PARALEGAL EMPLOYED BY DE BRAUW TO
EXECUTE THE DEED OF AMENDMENT OF THE
ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO
CHANGES IN THE RULES FOR SUSPENSION OF THE
VICE-PRESIDENT

2.D PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote
ASSOCIATION AND TO AUTHORISE EACH LAWYER
AND PARALEGAL EMPLOYED BY DE BRAUW TO
EXECUTE THE DEED OF AMENDMENT OF THE
ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO
CHANGES IN THE QUORUM AND VOTING
REQUIREMENTS FOR BOARD MEETINGS

2.E PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote
ASSOCIATION AND TO AUTHORISE EACH LAWYER
AND PARALEGAL EMPLOYED BY DE BRAUW TO
EXECUTE THE DEED OF AMENDMENT OF THE
ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO
OTHER CHANGES

3.A REMUNERATION: PROPOSAL TO AMEND THE Mgmt No vote
REMUNERATION OF MR DEXTER GOEI

3.B REMUNERATION: PROPOSAL TO AMEND THE Mgmt No vote
REMUNERATION OF MR MICHEL COMBES

4 PROPOSAL TO GRANT MR PATRICK DRAHI FULL AND Mgmt No vote
FINAL DISCHARGE FOR HIS MANAGEMENT OF THE
COMPANY

5 CLOSING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
ALTICE N.V. Agenda Number: 707291338
--------------------------------------------------------------------------------------------------------------------------
Security: N0R25F111
Meeting Type: EGM
Meeting Date: 06-Sep-2016
Ticker:
ISIN: NL0011333760
--------------------------------------------------------------------------------------------------------------------------

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

1 OPENING Non-Voting

3.A PROPOSAL TO AMEND THE REMUNERATION OF MR Mgmt No vote
DEXTER GOEI

3.B PROPOSAL TO AMEND THE REMUNERATION OF MR Mgmt No vote
MICHEL COMBES

4 PROPOSAL TO GRANT MR PATRICK DRAHI FULL AND Mgmt No vote
FINAL DISCHARGE FOR HIS MANAGEMENT OF THE
COMPANY

5 CLOSING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote
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 No vote
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 No vote
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

--------------------------------------------------------------------------------------------------------------------------
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC Agenda Number: 707348909
--------------------------------------------------------------------------------------------------------------------------
Security: F96888114
Meeting Type: MIX
Meeting Date: 18-Oct-2016
Ticker:
ISIN: FR0006174348
--------------------------------------------------------------------------------------------------------------------------

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 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
16/0831/201608311604555.pdf

E.1 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt No vote
TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL
REGIME FOR DE-MERGERS, FROM THE COMPANY TO
ITS SUBSIDIARY: BUREAU VERITAS MARINE &
OFFSHORE - REGISTRE INTERNATIONAL DE
CLASSIFICATION DE NAVIRES ET DE PLATEFORMES
OFFSHORE SAS OF THE MARINE & OFFSHORE LINE
OF BUSINESS

E.2 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt No vote
TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL
REGIME FOR DE-MERGERS, FROM THE COMPANY TO
ITS SUBSIDIARY: BUREAU VERITAS GSIT SAS OF
THE GSIT (GOVERNMENT SERVICES AND
INTERNATIONAL TRADE) LINE OF BUSINESS

E.3 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt No vote
TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL
REGIME FOR DE-MERGERS, FROM THE COMPANY TO
ITS SUBSIDIARY: BUREAU VERITAS EXPLOITATION
SAS OF THE OPERATIONS LINE OF BUSINESS,
SPECIALISING IN SERVICES DELIVERED IN
FRANCE IN EXISTING ASSETS MANAGEMENT,
INDUSTRY, INSPECTION AND MANAGEMENT OF
HEALTH, SAFETY AND ENVIRONMENT ISSUES FOR
CLIENTS

E.4 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt No vote
TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL
REGIME FOR DE-MERGERS, FROM THE COMPANY TO
ITS SUBSIDIARY: BUREAU VERITAS CONSTRUCTION
SAS, OF THE CONSTRUCTION LINE OF BUSINESS,
SPECIALISING IN SERVICES DELIVERED IN
FRANCE IN TECHNICAL INSPECTION, ASSET
MANAGEMENT ON NEW WORKS AND SAFETY
COORDINATION AND HEALTH PROTECTION

E.5 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt No vote
TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL
REGIME FOR DE-MERGERS, FROM THE COMPANY TO
ITS SUBSIDIARY: BUREAU VERITAS SERVICES
FRANCE SAS, OF THE SUPPORT FRANCE LINE OF
BUSINESS, SPECIALISING IN SUPPORTING FRANCE

E.6 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt No vote
TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL
REGIME FOR DE-MERGERS, FROM THE COMPANY TO
ITS SUBSIDIARY: BUREAU VERITAS SERVICES
SAS, OF THE GROUP SUPPORT LINE OF BUSINESS,
SPECIALISING IN SUPPORT DELIVERED IN FRANCE
FOR THE GROUP WORLDWIDE

O.7 APPOINTMENT OF MS STEPHANIE BESNIER AS Mgmt No vote
DIRECTOR

O.8 APPOINTMENT OF MR CLAUDE EHLINGER AS Mgmt No vote
DIRECTOR

O.9 INCREASE IN THE OVERALL BUDGET FOR Mgmt No vote
ATTENDANCE FEES

O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote

--------------------------------------------------------------------------------------------------------------------------
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 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 No vote
STATEMENTS

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS

O.3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt No vote

O.4 ALLOCATION OF INCOME - SETTING OF DIVIDEND: Mgmt No vote
EUR 3.55 PER SHARE

O.5 RATIFICATION OF THE APPOINTMENT OF MR DENIS Mgmt No vote
DALIBOT AS DIRECTOR

O.6 RENEWAL OF THE TERM OF MR DENIS DALIBOT AS Mgmt No vote
DIRECTOR

O.7 RENEWAL OF TERM OF MR RENAUD DONNEDIEU DE Mgmt No vote
VABRES AS DIRECTOR

O.8 RENEWAL OF THE TERM OF MRS SEGOLENE Mgmt No vote
GALLIENNE AS DIRECTOR

O.9 RENEWAL OF THE TERM OF MR CHRISTIAN DE Mgmt No vote
LABRIFFE AS DIRECTOR

O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR BERNARD ARNAULT, PRESIDENT OF
THE BOARD OF DIRECTORS

O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR SIDNEY TOLEDANO, MANAGING
DIRECTOR

O.12 AUTHORISATION TO GRANT THE BOARD OF Mgmt No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
CAPITAL INCREASES DECIDED UPON PURSUANT TO
THESE DELEGATIONS OF AUTHORITY TO THE
AMOUNT OF EURO 80 MILLION

--------------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA, PARIS Agenda Number: 707252110
--------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: MIX
Meeting Date: 26-Jul-2016
Ticker:
ISIN: FR0010242511
--------------------------------------------------------------------------------------------------------------------------

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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 654277 DUE TO ADDITION 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 12 JUL 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/
2016/0706/201607061603752.pdf]. PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN
NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 661770.
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

O.1 ALLOCATION TO THE LEGAL RESERVE Mgmt No vote

E.2 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO PROCEED WITH ISSUING
COMMON SHARES OR SECURITIES THAT GRANT
ACCESS TO THE CAPITAL, WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT

E.3 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO SET THE ISSUE PRICE, WITHIN
THE LIMITS OF 10% OF THE CAPITAL PER YEAR,
IN THE EVENT OF ISSUING COMMON SHARES OR
SECURITIES THAT GRANT IMMEDIATE OR EVENTUAL
ACCESS TO THE CAPITAL, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, PURSUANT TO THE 12TH RESOLUTION
ADOPTED AT THE COMPANY'S COMBINED GENERAL
MEETING HELD ON 12 MAY 2016

E.4 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL FOR THE BENEFIT OF THOSE WHO ADHERE
TO A SAVINGS SCHEME, WITH CANCELLATION OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT

E.5 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE CAPITAL RESERVED FOR A
CATEGORY OF BENEFICIARIES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT

E.6 REGULARISATION, AS APPROPRIATE, OF THE Mgmt No vote
COMPANY'S COMBINED GENERAL MEETING ON 12
MAY 2016 AND OF THE DECISIONS TAKEN AND
RESOLUTIONS ADOPTED, WITH THE EXCEPTION OF
THE 10TH RESOLUTION (DELEGATION OF
AUTHORITY GRANTED TO THE BOARD OF DIRECTORS
TO PROCEED WITH ISSUING COMMON SHARES OR
SECURITIES THAT GRANT ACCESS TO THE
CAPITAL, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT)

OE.7 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote

--------------------------------------------------------------------------------------------------------------------------
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

1 RECEIVE AND APPROVE DIRECTORS' AND Mgmt No vote
AUDITORS' REPORTS, AND REPORT OF THE WORKS
COUNCIL

2 APPROVE REMUNERATION REPORT Mgmt No vote

3.A ADOPT FINANCIAL STATEMENTS Mgmt No vote

3.B ADOPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote

4 APPROVE DIVIDENDS OF EUR 1.12 PER SHARE Mgmt No vote

5 APPROVE ALLOCATION OF INCOME Mgmt No vote

6 APPROVE PROFIT PARTICIPATION OF EMPLOYEES Mgmt No vote
THROUGH ALLOTMENT OF REPURCHASED SHARES OF
COLRUYT

7 REELECT FRANCOIS GILLET AS DIRECTOR Mgmt No vote

8 ELECT KORYS, PERMANENTLY REPRESENTED BY JEF Mgmt No vote
COLRUYT, AS DIRECTOR

9 RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote

10 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote

11 APPROVE DISCHARGE OF AUDITORS Mgmt No vote

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

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 No vote
1,000,000 SHARES

I.4 APPROVE FIXING OF THE PRICE OF SHARES TO BE Mgmt No vote
ISSUED

I.5 ELIMINATE PREEMPTIVE RIGHTS RE ITEM I.3 Mgmt No vote

I.6 APPROVE INCREASE OF CAPITAL FOLLOWING Mgmt No vote
ISSUANCE OF EQUITY WITHOUT PREEMPTIVE
RIGHTS RE: ITEM I.3

I.7 APPROVE SUBSCRIPTION PERIOD RE ITEM I.3 Mgmt No vote

I.8 AUTHORIZE BOARD TO IMPLEMENT APPROVED Mgmt No vote
RESOLUTIONS AND FILL REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY

II.1 AUTHORIZE BOARD TO REPURCHASE SHARES IN THE Mgmt No vote
EVENT OF A SERIOUS AND IMMINENT HARM AND
UNDER NORMAL CONDITIONS

II.2 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote
RE: ITEM II.1

II.3 AUTHORIZE BOARD TO REISSUE REPURCHASED Mgmt No vote
SHARES IN ORDER TO PREVENT A SERIOUS AND
IMMINENT HARM

III AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt No vote
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.

--------------------------------------------------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 707419873
--------------------------------------------------------------------------------------------------------------------------
Security: F3692M128
Meeting Type: MIX
Meeting Date: 04-Nov-2016
Ticker:
ISIN: FR0010221234
--------------------------------------------------------------------------------------------------------------------------

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 29 SEP 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
16/0928/201609281604748.pdf,REVISION DUE TO
MODIFICATION OF THE TEXT OF 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 REPORTS AND ANNUAL Mgmt No vote
CORPORATE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 30 JUNE 2016

O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2016

O.3 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLE Mgmt No vote
L.225-38 OF THE FRENCH COMMERCIAL CODE

O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 30 JUNE 2016: EUR 1.10 PER SHARE

O.5 RENEWAL OF THE TERM OF MR MICHEL DE ROSEN Mgmt No vote
AS DIRECTOR

O.6 RENEWAL OF THE TERM OF MS CAROLE PIWNICA AS Mgmt No vote
DIRECTOR

O.7 RENEWAL OF THE TERM OF MS MIRIEM BENSALAH Mgmt No vote
CHAQROUN AS DIRECTOR

O.8 APPOINTMENT OF MR RODOLPHE BELMER AS Mgmt No vote
DIRECTOR

O.9 APPOINTMENT OF THE FONDS STRATEGIQUE DE Mgmt No vote
PARTICIPATIONS (THE FSP, OR FRENCH
STRATEGIC EQUITY FUND) AS DIRECTOR

O.10 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt No vote
COMPENSATION FOR MR MICHEL DE ROSEN, IN HIS
ROLE OF DIRECTOR, UNTIL 29 FEBRUARY 2016

O.11 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt No vote
COMPENSATION FOR MR RODOLPHE BELMER, IN HIS
ROLE OF DEPUTY GENERAL MANAGER, AND THEN
MANAGING DIRECTOR SINCE 1 DECEMBER 2015

O.12 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt No vote
COMPENSATION FOR MR MICHEL AZIBERT, IN HIS
ROLE OF DEPUTY GENERAL MANAGER

O.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE COMPANY TO BUY ITS OWN
SHARES

E.14 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
REDUCE THE SHARE CAPITAL BY THE
CANCELLATION OF SHARES ACQUIRED BY THE
COMPANY AS PART OF ITS SHARE BUYBACK
PROGRAMME

E.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote

CMMT 29 SEP 2016:DELETION OF COMMENT 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 No vote
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 No vote
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.

--------------------------------------------------------------------------------------------------------------------------
FIELMANN AG, HAMBURG Agenda Number: 707148171
--------------------------------------------------------------------------------------------------------------------------
Security: D2617N114
Meeting Type: AGM
Meeting Date: 14-Jul-2016
Ticker:
ISIN: DE0005772206
--------------------------------------------------------------------------------------------------------------------------

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

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.

PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 23 JUN 16, 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.

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
29.06.2016. 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

2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 1.75 PER SHARE

3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2015

4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2015

5. RATIFY DELOITTE AND TOUCHE GMBH AS AUDITORS Mgmt No vote
FOR FISCAL 2016

6. ELECT HANS-OTTO SCHRADER TO THE SUPERVISORY Mgmt No vote
BOARD

7. APPROVE CREATION OF EUR 5 MILLION POOL OF Mgmt No vote
CAPITAL WITHOUT PREEMPTIVE RIGHTS

--------------------------------------------------------------------------------------------------------------------------
GAMESA CORPORACION TECNOLOGICA SA, ZAMUDIO Agenda Number: 707409240
--------------------------------------------------------------------------------------------------------------------------
Security: E54667113
Meeting Type: EGM
Meeting Date: 24-Oct-2016
Ticker:
ISIN: ES0143416115
--------------------------------------------------------------------------------------------------------------------------

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 25 OCT 2016 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

1.1 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt No vote
SIEMENS WIND HOLDCO: INDIVIDUAL BALANCE
APPROVAL

1.2 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt No vote
SIEMENS WIND HOLDCO: APPROVAL OF MERGER
COMMON TERMS

1.3 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt No vote
SIEMENS WIND HOLDCO: APPROVAL OF MERGER
RESOLUTIONS

1.4 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt No vote
SIEMENS WIND HOLDCO: APPROVAL OF A CAPITAL
INCREASE

1.5 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt No vote
SIEMENS WIND HOLDCO: APPROVAL OF THE
REQUEST FOR ADMISSION TO TRADING

1.6 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt No vote
SIEMENS WIND HOLDCO: TAX NEUTRALITY REGIME

1.7 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt No vote
SIEMENS WIND HOLDCO: DELEGATION OF POWERS
WITH REGARD TO THE MERGER RESOLUTIONS

2.1 AMENDMENT TO THE COMPANY'S BYLAW: AMENDMENT Mgmt No vote
OF ART. 2.2,35.2,37.2 & 37.4

2.2 AMENDMENT TO THE COMPANY'S BYLAW: APPROVAL Mgmt No vote
OF THE RESTATED TEXT

3 EXTRAORDINARY CASH DIVIDEND: EUR 3.6 PER Mgmt No vote
SHARE

4.1 SETTING THE NUMBER OF DIRECTORS: 13 Mgmt No vote

4.2 APPOINTMENT MS ROSA MARIA G AS A BOARD OF Mgmt No vote
DIRECTOR

4.3 APPOINTMENT MS MARIEL VON S AS A BOARD OF Mgmt No vote
DIRECTOR

4.4 APPOINTMENT MS LISA DAVIS AS A BOARD OF Mgmt No vote
DIRECTOR

4.5 APPOINTMENT MR KLAUS HELMRICH AS A BOARD OF Mgmt No vote
DIRECTOR

4.6 APPOINTMENT MR RALF THOMAS AS A BOARD OF Mgmt No vote
DIRECTOR

4.7 APPOINTMENT MR KLAUS ROSENFELD AS A BOARD Mgmt No vote
OF DIRECTOR

4.8 APPOINTMENT MS SWANTJE CONRAD AS A BOARD OF Mgmt No vote
DIRECTOR

5 COOPTION AND RE-ELECTION OF MR GERARDO Mgmt No vote
CODES

6 DELEGATION OF POWERS Mgmt No vote

CMMT 30 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3 AND 4.1. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT 17 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 2.1. 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 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 No vote
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 No vote
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 No vote

--------------------------------------------------------------------------------------------------------------------------
HELLA KGAA HUECK & CO, LIPPSTADT Agenda Number: 707323604
--------------------------------------------------------------------------------------------------------------------------
Security: D3R112160
Meeting Type: AGM
Meeting Date: 29-Sep-2016
Ticker:
ISIN: DE000A13SX22
--------------------------------------------------------------------------------------------------------------------------

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 08 SEP 16, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
14.09.2016. 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 No vote
REPORTS FOR FISCAL 2015/16

2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.77 PER SHARE

3. APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt No vote
PARTNER FOR FISCAL 2015/16

4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2015/16

5. APPROVE DISCHARGE OF SHAREHOLDERS' Mgmt No vote
COMMITTEE FOR FISCAL 2015/16

6. RATIFY KPMG AG AS AUDITORS FOR FISCAL Mgmt No vote
2016/17

7. APPROVE AFFILIATION AGREEMENT WITH HELLA Mgmt No vote
GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH

8. ELECT CLAUDIA OWEN TO THE SUPERVISORY BOARD Mgmt No vote

--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT Agenda Number: 707419671
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: EGM
Meeting Date: 19-Oct-2016
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------

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 AN A
REPETITIVE MEETING ON 04 NOV 2016 (AND B
REPETITIVE MEETING ON 15 NOV 2016). ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU

1. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt No vote
MEETING SPECIAL PERMISSION, PURSUANT TO
ARTICLE 23A OF C.L.2190/1920, FOR ENTERING
INTO THE FOLLOWING AGREEMENTS: (A) A
FRAMEWORK COOPERATION AND SERVICE AGREEMENT
AND THE RELEVANT SERVICE ARRANGEMENT FOR
THE PROVISION BY OTE S.A. TO 'DEUTSCHE
TELEKOM PAN-NET S.R.O.' ('PAN-NET
SLOVAKIA') OF SERVICES RELATED TO THE
DEPLOYMENT AND SUPPORT OF (VOXX) SERVICES,
(B) A FRAMEWORK AGREEMENT FOR THE PROVISION
BY 'DEUTSCHE TELEKOM EUROPE HOLDING GMBH'
('DTEH') TO 'COSMOTE MOBILE
TELECOMMUNICATIONS S.A.' ('COSMOTE') OF
(VOXX) SERVICES, AND (C) A SERVICE
AGREEMENT FOR THE PROVISION OF CO-LOCATION
BY 'COSMOTE MOBILE TELECOMMUNICATIONS S.A.'
('COSMOTE') TO 'DEUTSCHE TELEKOM PAN-NET
GREECE EPE' ('PAN-NET GREECE') RELATED TO
(VOXX) SERVICES

2. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt No vote
MEETING SPECIAL PERMISSION, PURSUANT TO
ARTICLE 23A OF C.L.2190/1920, FOR THE
AMENDMENT OF THE BRAND LICENSE AGREEMENT
BETWEEN 'TELEKOM ROMANIA MOBILE
COMMUNICATIONS S.A.' ('LICENSEE') AND
'DEUTSCHE TELEKOM AG' ('LICENSOR')

3. MISCELLANEOUS ANNOUNCEMENTS Mgmt No vote

--------------------------------------------------------------------------------------------------------------------------
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 No vote

2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
AND DISCHARGE OF BOARD

3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote

4.A RATIFY APPOINTMENT OF AND ELECT PONTEGADEA Mgmt No vote
INVERSIONES SL AS DIRECTOR

4.B ELECT BARONESA KINGSMILL CBE AS DIRECTOR Mgmt No vote

5.A AMEND ARTICLE 4 RE: REGISTERED OFFICE Mgmt No vote

5.B AMEND ARTICLES RE: PANEL OF THE GENERAL Mgmt No vote
MEETINGS, DELIBERATIONS AND ADOPTION OF
RESOLUTIONS: ARTS 19 AND 20

5.C AMEND ARTICLES RE: AUDIT, CONTROL AND Mgmt No vote
REMUNERATION COMMITTEES: ARTS 28 AND 30

5.D AMEND ARTICLE 36 RE: ANNUAL ACCOUNTS AND Mgmt No vote
ALLOCATION OF FINANCIAL RESULTS

5.E APPROVE RESTATED ARTICLES OF ASSOCIATION Mgmt No vote

6 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt No vote

7 APPROVE RESTRICTED STOCK PLAN Mgmt No vote

8 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote

9 ADVISORY VOTE ON REMUNERATION REPORT Mgmt No vote

10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote
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.

--------------------------------------------------------------------------------------------------------------------------
INVESCO SHORT-TERM INVESTMENTS TRUST Agenda Number: 934522118
--------------------------------------------------------------------------------------------------------------------------
Security: 825252885
Meeting Type: Special
Meeting Date: 06-Jun-2017
Ticker: AGPXX
ISIN: US8252528851
--------------------------------------------------------------------------------------------------------------------------

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.

--------------------------------------------------------------------------------------------------------------------------
KABEL DEUTSCHLAND HOLDING AG, UNTERFOEHRING B.MUEN Agenda Number: 707402157
--------------------------------------------------------------------------------------------------------------------------
Security: D6424C104
Meeting Type: AGM
Meeting Date: 25-Oct-2016
Ticker:
ISIN: DE000KD88880
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 04 OCT 16, 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
10.10.2016. 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 THE ABBREVIATED 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. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS

3. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD

4. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote
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:
PRICEWATERHOUSECOOPERS AG, MUNICH

--------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote
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 No vote
PAR VALUE PER SHARE

3 OTHER BUSINESS Non-Voting

4 CLOSE MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A., Agenda Number: 707417918
--------------------------------------------------------------------------------------------------------------------------
Security: T10584117
Meeting Type: OGM
Meeting Date: 28-Oct-2016
Ticker:
ISIN: IT0000062957
--------------------------------------------------------------------------------------------------------------------------

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/NPS_297705.PDF

1 FINANCIAL STATEMENTS AS AT 30 JUNE 2016, Mgmt No vote
BOARD OF DIRECTORS' REVIEW OF OPERATIONS
AND OTHER REPORTS, REPORTS BY EXTERNAL
AUDITORS AND STATUTORY AUDIT COMMITTEE;
RELATED RESOLUTIONS

2 RESOLUTIONS PURSUANT TO ARTICLE 15 OF THE Mgmt No vote
COMPANY'S ARTICLES OF ASSOCIATION:
APPOINTMENT OF A DIRECTOR

3.A RESOLUTION IN RESPECT OF STAFF REMUNERATION Mgmt No vote
POLICIES: STAFF REMUNERATION POLICIES

3.B RESOLUTION IN RESPECT OF STAFF REMUNERATION Mgmt No vote
POLICIES: CAP ON VARIABLE AND FIXED
REMUNERATION BASED ON A RATIO OF 2:1

3.C RESOLUTION IN RESPECT OF STAFF REMUNERATION Mgmt No vote
POLICIES: POLICIES IN THE EVENT OF
BENEFICIARIES LEAVING OFFICE OR CEASING TO
WORK FOR MEDIOBANCA

4 INSURANCE POLICY TO COVER CIVIL LIABILITY Mgmt No vote
FOR MEMBERS OF GROUP COMPANIES' GOVERNING
BODIES

--------------------------------------------------------------------------------------------------------------------------
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 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 No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2016

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2016

O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 30 JUNE 2016 AND SETTING OF THE
DIVIDEND: EUR 1.88 PER SHARE

O.4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt No vote
COMMITMENTS PURSUANT TO ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5 APPROVAL OF REGULATED COMMITMENTS PURSUANT Mgmt No vote
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 No vote
AS DIRECTOR

O.7 RENEWAL OF THE TERM OF MR PIERRE PRINGUET Mgmt No vote
AS DIRECTOR

O.8 RENEWAL OF THE TERM OF MR CESAR GIRON AS Mgmt No vote
DIRECTOR

O.9 RENEWAL OF THE TERM OF MR WOLFGANG COLBERG Mgmt No vote
AS DIRECTOR

O.10 RATIFICATION OF THE CO-OPTING OF MS ANNE Mgmt No vote
LANGE TO THE ROLE OF DIRECTOR

O.11 APPOINTMENT OF KPMG SA AS STATUTORY AUDITOR Mgmt No vote

O.12 APPOINTMENT OF SALUSTRO REYDEL AS DEPUTY Mgmt No vote
STATUTORY AUDITOR

O.13 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt No vote
FEES ALLOCATED TO MEMBERS OF THE BOARD OF
DIRECTORS

O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
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 No vote
DIRECTORS TO TRADE IN COMPANY SHARES

E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
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 No vote
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 No vote

--------------------------------------------------------------------------------------------------------------------------
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 No vote
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

--------------------------------------------------------------------------------------------------------------------------
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.

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR 2015/2016

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR 2015/2016

O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt No vote
DIVIDEND: EUR 1.60 PER SHARE

O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt No vote

O.5 AGREEMENTS PURSUANT TO ARTICLES L.225-38 Mgmt No vote
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 No vote

O.7 RENEWAL OF THE TERM OF MR MARC HERIARD Mgmt No vote
DUBREUIL AS DIRECTOR

O.8 RENEWAL OF THE TERM OF MS FLORENCE ROLLET Mgmt No vote
AS DIRECTOR

O.9 RENEWAL OF THE TERM OF MR YVES GUILLEMOT AS Mgmt No vote
DIRECTOR

O.10 RENEWAL OF THE TERM OF MR OLIVIER JOLIVET Mgmt No vote
AS DIRECTOR

O.11 APPOINTMENT OF THE COMPANY ORPAR SA AS Mgmt No vote
DIRECTOR

O.12 SETTING OF ATTENDANCE FEES Mgmt No vote

O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR FRANCOIS HERIARD DUBREUIL FOR
THE FINANCIAL YEAR ENDED 31 MARCH 2016

O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MRS VALERIE CHAPOULAUD-FLOQUET FOR
THE FINANCIAL YEAR ENDED 31 MARCH 2016

O.15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
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 No vote

E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote

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.

--------------------------------------------------------------------------------------------------------------------------
RIZZOLI CORRIERE DELLA SERA MEDIAGROUP SPA, MILANO Agenda Number: 707354940
--------------------------------------------------------------------------------------------------------------------------
Security: T79823158
Meeting Type: OGM
Meeting Date: 26-Sep-2016
Ticker:
ISIN: IT0004931496
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 671194 DUE TO RECEIVED 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.

1.1 FIX NUMBER OF DIRECTORS AT 9 Mgmt No vote

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 SLATES

1.2.1 TO APPOINT THE BOARD OF DIRECTORS AND ITS Mgmt No vote
CHAIRMAN. LIST PRESENTED BY CAIRO
COMMUNICATION S.P.A, REPRESENTING 59.69 PCT
OF COMPANY STOCK CAPITAL: URBANO CAIRO,
GAETANO MICCICHE', MARCO POMPIGNOLI,
STEFANO SIMONTACCHI, STEFANIA PETRUCCIOLI,
MARIA CAPPARELLI, ALESSANDRA DALMONTE

1.2.2 TO APPOINT THE BOARD OF DIRECTORS AND ITS Mgmt No vote
CHAIRMAN. LIST PRESENTED BY DIEGO DELLA
VALLE AND C. S.R.L., DI.VI. FINANZIARIA DI
DIEGO DELLA VALLE AND C. S.R.L., MEDIOBANCA
- BANCA DI CREDITO FINANZIARIO S.P.A.,
UNIPOLSAI ASSICURAZIONI S.P.A., UNIPOLSAI
FINANCE S.P.A., PIRELLI AND C. S.P.A.,
INTERNATIONAL MEDIA HOLDING S.P.A.,
REPRESENTING 24.77 PCT OF COMPANY STOCK
CAPITAL: DIEGO DELLA VALLE, MARCO
TRONCHETTI PROVERA, CARLO CIMBRI, VERONICA
GAVA, AUGUSTO SANTORO, BRUNO GUIDA, VALERIA
LEONE, NELLA CIUCCARELLI, ROBERTO BURINI

1.3 TO STATE DIRECTORS' EMOLUMENT Mgmt No vote

1.4 DIRECTORS' EXEMPTION FROM THE Mgmt No vote
NON-COMPETITION OBLIGATION AS PER ART. 2390
OF THE ITALIAN CIVIL CODE

--------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote

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.

--------------------------------------------------------------------------------------------------------------------------
SUEDZUCKER AG, MANNHEIM Agenda Number: 707119017
--------------------------------------------------------------------------------------------------------------------------
Security: D82781101
Meeting Type: AGM
Meeting Date: 14-Jul-2016
Ticker:
ISIN: DE0007297004
--------------------------------------------------------------------------------------------------------------------------

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

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 No vote
DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
61,327,383.28 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.30
PER DIVIDEND ENTITLED NO PAR SHARE EUR
72,395.68 SHALL BE CARRIED FORWARD.
EX-DIVIDEND AND PAYABLE DATE: JULY 15, 2016

3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS

4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD

5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2016/2017
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG,
FRANKFURT

--------------------------------------------------------------------------------------------------------------------------
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 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 No vote
MERGER BY ACQUISITION OF THE COMPANY BY
TECHNIPFMC

2 ELIMINATION OF DOUBLE VOTING RIGHTS Mgmt No vote

3 DISSOLUTION WITHOUT LIQUIDATION OF THE Mgmt No vote
COMPANY AS OF THE DATE OF FINAL COMPLETION
OF THE MERGER-ACQUISITION BY TECHNIPFMC

4 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote

--------------------------------------------------------------------------------------------------------------------------
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

--------------------------------------------------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE S.P.A., BERGAMO Agenda Number: 707381872
--------------------------------------------------------------------------------------------------------------------------
Security: T9T591106
Meeting Type: EGM
Meeting Date: 14-Oct-2016
Ticker:
ISIN: IT0003487029
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVAL OF THE MERGER BY INCORPORATION OF Mgmt No vote
BANCA REGIONALE EUROPEA S.P.A., OF BANCA
POPOLARE COMMERCIO E INDUSTRIA S.P.A., OF
BANCA CARIME S.P.A., OF BANCA POPOLARE DI
ANCONA S.P.A., OF BANCA POPOLARE DI BERGAMO
S.P.A., OF BANCO DI BRESCIA S.P.A. AND OF
BANCA DI VALLE CAMONICA S.P.A. INTO UBI
BANCA S.P.A. ENTAILING: A) STOCK CAPITAL
INCREASE OF UBI BANCA S.P.A. FOR A MAXIMUM
OF EUR 189,444,377.50, THROUGH THE ISSUE OF
MAXIMUM NO. 75,777,751 ORDINARY SHARES
WITHOUT FACE VALUE. B) AMENDMENT OF
ARTICLES NO. 1 (INCORPORATION, CORPORATE
NAME, DURATION AND REGISTERED OFFICE OF THE
BANK), 5 (SHARE CAPITAL, SHAREHOLDERS AND
SHARES), 27, 28, 32 (MANAGEMENT BOARD), 33,
34, 35 (CHIEF EXECUTIVE OFFICER), 38, 40
(SUPERVISORY BOARD), 42 (GENERAL
MANAGEMENT), 43 (BOARD OF ARBITRATORS) AND
44 (FINANCIAL STATEMENTS, PROFITS AND
RESERVES) OF THE UBI BANCA S.P.A BYLAWS,
WITH THE CONTEXTUAL ABROGATION OF EVERY
TEMPORARY RESOLUTIONS CONTAINED IN IT.
RESOLUTIONS RELATED THERETO

--------------------------------------------------------------------------------------------------------------------------
VOESTALPINE AG, LINZ Agenda Number: 707157803
--------------------------------------------------------------------------------------------------------------------------
Security: A9101Y103
Meeting Type: OGM
Meeting Date: 06-Jul-2016
Ticker:
ISIN: AT0000937503
--------------------------------------------------------------------------------------------------------------------------

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

1 PRESENTATION OF ANNUAL REPORTS Non-Voting

2 ALLOCATION OF NET PROFITS Mgmt No vote

3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote

4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote

5 ELECTION OF EXTERNAL AUDITOR: GRANT Mgmt No vote
THORNTON UNITREU GMBH

6 AMENDMENT OF ARTICLES PAR. 15/2 Mgmt No vote

CMMT 07 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME 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 07 JUNE 2016: PLEASE NOTE THAT THE MEETING Non-Voting
HAS BEEN SET UP USING THE RECORD DATE 24
JUNE 2016 WHICH AT THIS TIME WE ARE UNABLE
TO SYSTEMATICALLY UPDATE. THE TRUE RECORD
DATE FOR THIS MEETING IS 26 JUNE 2016.
THANK YOU

Pacer Developed Markets International Cash Cows 100 ETF
--------------------------------------------------------------------------------------------------------------------------
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.

Pacer Global Cash Cows Dividend ETF
--------------------------------------------------------------------------------------------------------------------------
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 No vote
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2016

2 CONSULTATIVE VOTE ON THE 2016 COMPENSATION Mgmt No vote
REPORT

3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt No vote
PERSONS ENTRUSTED WITH MANAGEMENT

4 APPROPRIATION OF EARNINGS: A DIVIDEND OF Mgmt No vote
CHF 0.76 GROSS PER REGISTERED SHARE

5 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt No vote
SHARES REPURCHASED UNDER THE SHARE BUYBACK
PROGRAM

6 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt No vote

7.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt No vote
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 No vote
AMOUNT OF COMPENSATION OF THE EXECUTIVE
COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
I.E. 2018

8.1 ELECTION OF MATTI ALAHUHTA AS DIRECTOR Mgmt No vote

8.2 ELECTION OF DAVID CONSTABLE AS DIRECTOR Mgmt No vote

8.3 ELECTION OF FREDERICO FLEURY CURADO AS Mgmt No vote
DIRECTOR

8.4 ELECTION OF LARS FOERBERG AS DIRECTOR Mgmt No vote

8.5 ELECTION OF LOUIS R. HUGHES AS DIRECTOR Mgmt No vote

8.6 ELECTION OF DAVID MELINE AS DIRECTOR Mgmt No vote

8.7 ELECTION OF SATISH PAI AS DIRECTOR Mgmt No vote

8.8 ELECTION OF JACOB WALLENBERG AS DIRECTOR Mgmt No vote

8.9 ELECTION OF YING YEH AS DIRECTOR Mgmt No vote

8.10 ELECTION OF PETER VOSER AS DIRECTOR AND Mgmt No vote
CHAIRMAN

9.1 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt No vote
DAVID CONSTABLE

9.2 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt No vote
FREDERICO FLEURY CURADO

9.3 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt No vote
YING YEH

10 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt No vote
ZEHNDER, BADEN

11 ELECTION OF THE AUDITORS: ERNST & YOUNG AG Mgmt No vote

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

--------------------------------------------------------------------------------------------------------------------------
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

--------------------------------------------------------------------------------------------------------------------------
AMCOR LTD, HAWTHORN Agenda Number: 707403464
--------------------------------------------------------------------------------------------------------------------------
Security: Q03080100
Meeting Type: AGM
Meeting Date: 20-Oct-2016
Ticker:
ISIN: AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 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.A TO RE-ELECT AS A DIRECTOR DR ARMIN MEYER Mgmt No vote

2.B TO RE-ELECT AS A DIRECTOR MRS KAREN GUERRA Mgmt No vote

3 ADOPTION OF REMUNERATION REPORT Mgmt No vote

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

--------------------------------------------------------------------------------------------------------------------------
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 For Against

--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 934584106
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL Mgmt For For

1B. ELECTION OF DIRECTOR: TERRY S. BROWN Mgmt For For

1C. ELECTION OF DIRECTOR: ALAN B. BUCKELEW Mgmt For For

1D. ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. Mgmt For For

1E. ELECTION OF DIRECTOR: RICHARD J. LIEB Mgmt For For

1F. ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON Mgmt For For

1G. ELECTION OF DIRECTOR: PETER S. RUMMELL Mgmt For For

1H. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For

1I. ELECTION OF DIRECTOR: SUSAN SWANEZY Mgmt For For

1J. ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For

2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2017.

3. TO APPROVE THE COMPANY'S SECOND AMENDED AND Mgmt For For
RESTATED 2009 EQUITY INCENTIVE PLAN.

4. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For
NON-BINDING ADVISORY ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)

5. TO CAST A NON-BINDING ADVISORY VOTE AS TO Mgmt 1 Year For
FREQUENCY OF FUTURE ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)

--------------------------------------------------------------------------------------------------------------------------
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 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 No vote
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 No vote
OF THE BOARD OF MANAGEMENT

3 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt No vote
OF THE SUPERVISORY BOARD

4.1 SUPERVISORY BOARD ELECTION: WERNER WENNING Mgmt No vote

4.2 SUPERVISORY BOARD ELECTION: DR. PAUL Mgmt No vote
ACHLEITNER

4.3 SUPERVISORY BOARD ELECTION: DR. NORBERT W. Mgmt No vote
BISCHOFBERGER

4.4 SUPERVISORY BOARD ELECTION: THOMAS EBELING Mgmt No vote

4.5 SUPERVISORY BOARD ELECTION: COLLEEN A. Mgmt No vote
GOGGINS

4.6 SUPERVISORY BOARD ELECTION: DR. KLAUS Mgmt No vote
STURANY

5 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt No vote
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 No vote
THE COMPANY AND BAYER CROPSCIENCE
AKTIENGESELLSCHAFT

7 ELECTION OF THE AUDITOR FOR THE ANNUAL Mgmt No vote
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 No vote

1.2 ELECTION OF DIRECTOR: S. BROCHU Mgmt No vote

1.3 ELECTION OF DIRECTOR: R. E. BROWN Mgmt No vote

1.4 ELECTION OF DIRECTOR: G. A. COPE Mgmt No vote

1.5 ELECTION OF DIRECTOR: D. F. DENISON Mgmt No vote

1.6 ELECTION OF DIRECTOR: R. P. DEXTER Mgmt No vote

1.7 ELECTION OF DIRECTOR: I. GREENBERG Mgmt No vote

1.8 ELECTION OF DIRECTOR: K. LEE Mgmt No vote

1.9 ELECTION OF DIRECTOR: M. F. LEROUX Mgmt No vote

1.10 ELECTION OF DIRECTOR: G. M. NIXON Mgmt No vote

1.11 ELECTION OF DIRECTOR: C. ROVINESCU Mgmt No vote

1.12 ELECTION OF DIRECTOR: K. SHERIFF Mgmt No vote

1.13 ELECTION OF DIRECTOR: R. C. SIMMONDS Mgmt No vote

1.14 ELECTION OF DIRECTOR: P. R. WEISS Mgmt No vote

2 APPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt No vote

3 ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt No vote
ADVISORY RESOLUTION AS DESCRIBED IN THE
MANAGEMENT PROXY CIRCULAR

--------------------------------------------------------------------------------------------------------------------------
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 No vote
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

1 APPROVAL THAT THE COMPANY, AS A SHAREHOLDER Mgmt No vote
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

1 APPROVAL OF THE COMPANY'S UPDATED Mgmt No vote
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

1 DISCUSSION OF THE COMPANY'S FINANCIAL Non-Voting
STATEMENTS AND DIRECTORS' REPORT FOR 2016

2 APPROVAL OF THE DISTRIBUTION OF DIVIDENDS Mgmt No vote
TO COMPANY SHAREHOLDERS

3.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt No vote
UNTIL THE NEXT AGM: SHAUL ELOVITCH

3.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt No vote
UNTIL THE NEXT AGM: OR ELOVITCH

3.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt No vote
UNTIL THE NEXT AGM: ORNA ELOVITCH-PELED

3.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt No vote
UNTIL THE NEXT AGM: RAMI NOMKIN

3.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt No vote
UNTIL THE NEXT AGM: DR. JOSHUA ROSENSWEIG

4 APPOINTMENT OF AN UNAFFILIATED DIRECTOR, Mgmt No vote
MR. DAVID GRANOT

5 PENDING THE APPROVAL OF SECTION 4, ABOVE, Mgmt No vote
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 No vote
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 No vote
COMPANY'S CEO, MS. STELLA HANDLER, AS OF
JANUARY 1, 2017

--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 707409276
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 17-Nov-2016
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 7, 8, 9 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 2016 FINANCIAL STATEMENTS Mgmt No vote
AND REPORTS FOR BHP BILLITON

2 TO RE-APPOINT KPMG LLP AS THE AUDITOR OF Mgmt No vote
BHP BILLITON PLC

3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt No vote
TO AGREE THE REMUNERATION OF THE AUDITOR OF
BHP BILLITON PLC

4 TO RENEW THE GENERAL AUTHORITY TO ISSUE Mgmt No vote
SHARES IN BHP BILLITON PLC

5 TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt No vote
BHP BILLITON PLC FOR CASH

6 TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt No vote
BILLITON PLC

7 TO APPROVE THE 2016 REMUNERATION REPORT Mgmt No vote
OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY

8 TO APPROVE THE 2016 REMUNERATION REPORT Mgmt No vote

9 TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt No vote
DIRECTOR

10 TO ELECT KEN MACKENZIE AS A DIRECTOR OF BHP Mgmt No vote
BILLITON

11 TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR Mgmt No vote
OF BHP BILLITON

12 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt No vote
OF BHP BILLITON

13 TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP Mgmt No vote
BILLITON

14 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt No vote
BILLITON

15 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt No vote
BHP BILLITON

16 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt No vote
OF BHP BILLITON

17 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt No vote
OF BHP BILLITON

18 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt No vote
BHP BILLITON

19 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt No vote
BHP BILLITON

20 TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP Mgmt No vote
BILLITON

--------------------------------------------------------------------------------------------------------------------------
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 No vote

2.1 Appoint a Director Tsuya, Masaaki Mgmt No vote

2.2 Appoint a Director Nishigai, Kazuhisa Mgmt No vote

2.3 Appoint a Director Zaitsu, Narumi Mgmt No vote

2.4 Appoint a Director Togami, Kenichi Mgmt No vote

2.5 Appoint a Director Tachibana Fukushima, Mgmt No vote
Sakie

2.6 Appoint a Director Scott Trevor Davis Mgmt No vote

2.7 Appoint a Director Okina, Yuri Mgmt No vote

2.8 Appoint a Director Masuda, Kenichi Mgmt No vote

2.9 Appoint a Director Yamamoto, Kenzo Mgmt No vote

2.10 Appoint a Director Terui, Keiko Mgmt No vote

2.11 Appoint a Director Sasa, Seiichi Mgmt No vote

--------------------------------------------------------------------------------------------------------------------------
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 No vote

2 ANNUAL REMUNERATION REPORT Mgmt No vote

3 FINAL DIVIDEND Mgmt No vote

4 RE-ELECT SIR MICHAEL RAKE Mgmt No vote

5 RE-ELECT GAVIN PATTERSON Mgmt No vote

6 RE-ELECT TONY BALL Mgmt No vote

7 RE-ELECT IAIN CONN Mgmt No vote

8 RE-ELECT ISABEL HUDSON Mgmt No vote

9 RE-ELECT KAREN RICHARDSON Mgmt No vote

10 RE-ELECT NICK ROSE Mgmt No vote

11 RE-ELECT JASMINE WHITBREAD Mgmt No vote

12 ELECT MIKE INGLIS Mgmt No vote

13 ELECT TIM HOTTGES Mgmt No vote

14 ELECT SIMON LOWTH Mgmt No vote

15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
AUDITORS

16 AUDITORS REMUNERATION Mgmt No vote

17 AUTHORITY TO ALLOT SHARES Mgmt No vote

18 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt No vote

19 AUTHORITY TO PURCHASE OWN SHARES Mgmt No vote

20 14 DAYS NOTICE OF MEETING Mgmt No vote

21 POLITICAL DONATIONS Mgmt No vote

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.

--------------------------------------------------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD, SYDNEY Agenda Number: 707932477
--------------------------------------------------------------------------------------------------------------------------
Security: Q19884107
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: AU000000CTX1
--------------------------------------------------------------------------------------------------------------------------

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 RE-ELECTION OF GREIG GAILEY AS A DIRECTOR Mgmt No vote

2.B RE-ELECTION OF BRUCE MORGAN AS A DIRECTOR Mgmt No vote

2.C ELECTION OF MELINDA CONRAD AS A DIRECTOR Mgmt No vote

3 ADOPT THE REMUNERATION REPORT FOR THE YEAR Mgmt No vote
ENDED 31 DECEMBER 2016

4 GRANT THE PERFORMANCE RIGHTS TO THE Mgmt No vote
MANAGING DIRECTOR & CEO

--------------------------------------------------------------------------------------------------------------------------
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 No vote

2.1 Appoint a Director Mitarai, Fujio Mgmt No vote

2.2 Appoint a Director Maeda, Masaya Mgmt No vote

2.3 Appoint a Director Tanaka, Toshizo Mgmt No vote

2.4 Appoint a Director Matsumoto, Shigeyuki Mgmt No vote

2.5 Appoint a Director Homma, Toshio Mgmt No vote

2.6 Appoint a Director Saida, Kunitaro Mgmt No vote

2.7 Appoint a Director Kato, Haruhiko Mgmt No vote

3 Appoint a Corporate Auditor Yoshida, Mgmt No vote
Hiroshi

4 Approve Payment of Bonuses to Directors Mgmt No vote

--------------------------------------------------------------------------------------------------------------------------
CAPITALAND MALL TRUST, SINGAPORE Agenda Number: 707838833
--------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160
Meeting Type: AGM
Meeting Date: 13-Apr-2017
Ticker:
ISIN: SG1M51904654
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt No vote
INSTITUTIONAL TRUST SERVICES (SINGAPORE)
LIMITED, AS TRUSTEE OF CMT (THE "TRUSTEE"),
THE STATEMENT BY CAPITALAND MALL TRUST
MANAGEMENT LIMITED, AS MANAGER OF CMT (THE
"MANAGER"), AND THE AUDITED FINANCIAL
STATEMENTS OF CMT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016 AND THE AUDITORS'
REPORT THEREON

2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT Mgmt No vote
AND TO AUTHORISE THE MANAGER TO FIX THEIR
REMUNERATION

3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt No vote
THE MANAGER TO: (A) (I) ISSUE UNITS IN CMT
("UNITS") 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 UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE MANAGER
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE MANAGER
WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME SUCH
UNITS ARE ISSUED), PROVIDED THAT: (1) THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
UNITS TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED
UNITS (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) SHALL NOT
EXCEED TWENTY PER CENT. (20.0%) OF THE
TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
IN ACCORDANCE WITH SUB-PARAGRAPH (2)
BELOW); (2) SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE PRESCRIBED BY
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED (THE "SGX-ST") FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF UNITS
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED UNITS AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (A) ANY NEW
UNITS ARISING FROM THE CONVERSION OR
EXERCISE OF ANY CONVERTIBLE SECURITIES OR
OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING
AT THE TIME THIS RESOLUTION IS PASSED; AND
(B) ANY SUBSEQUENT BONUS ISSUE,
CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
IN EXERCISING THE AUTHORITY CONFERRED BY
THIS RESOLUTION, THE MANAGER 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 TRUST DEED DATED 29
OCTOBER 2001 CONSTITUTING CMT (AS AMENDED)
(THE "TRUST DEED") FOR THE TIME BEING IN
FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED
BY THE MONETARY AUTHORITY OF SINGAPORE);
(4) (UNLESS REVOKED OR VARIED BY THE
UNITHOLDERS IN A GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF CMT OR (II) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF CMT IS
REQUIRED BY APPLICABLE LAWS AND REGULATIONS
OR THE TRUST DEED TO BE HELD, WHICHEVER IS
THE EARLIER; (5) WHERE THE TERMS OF THE
ISSUE OF THE INSTRUMENTS PROVIDE FOR
ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR
UNITS INTO WHICH THE INSTRUMENTS MAY BE
CONVERTED IN THE EVENT OF RIGHTS, BONUS OR
OTHER CAPITALISATION ISSUES OR ANY OTHER
EVENTS, THE MANAGER IS AUTHORISED TO ISSUE
ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE AT THE TIME THE
INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
THE MANAGER AND THE TRUSTEE BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE
MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
OR NECESSARY OR IN THE INTERESTS OF CMT TO
GIVE EFFECT TO THE AUTHORITY CONFERRED BY
THIS RESOLUTION

4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt No vote
THE MANAGER TO REPURCHASE ISSUED UNITS FOR
AND ON BEHALF OF CMT NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE MANAGER FROM TIME TO TIME
UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (I) MARKET
REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE
CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR
THE TIME BEING ON WHICH THE UNITS MAY BE
LISTED AND QUOTED; AND/OR (II) OFF-MARKET
REPURCHASE(S) (WHICH ARE NOT MARKET
REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE MANAGER AS IT CONSIDERS
FIT IN ACCORDANCE WITH THE TRUST DEED, AND
OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE
LAWS AND REGULATIONS INCLUDING THE RULES OF
THE SGX-ST OR, AS THE CASE MAY BE, SUCH
OTHER STOCK EXCHANGE FOR THE TIME BEING ON
WHICH THE UNITS MAY BE LISTED AND QUOTED,
BE AND IS HEREBY AUTHORISED AND APPROVED
GENERALLY AND UNCONDITIONALLY (THE "UNIT
BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR
VARIED BY THE UNITHOLDERS IN A GENERAL
MEETING) THE AUTHORITY CONFERRED ON THE
MANAGER PURSUANT TO THE UNIT BUY-BACK
MANDATE MAY BE EXERCISED BY THE MANAGER 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 CMT IS HELD;
(II) THE DATE BY WHICH THE NEXT ANNUAL
GENERAL MEETING OF CMT IS REQUIRED BY
APPLICABLE LAWS AND REGULATIONS OR THE
TRUST DEED TO BE HELD; OR (III) THE DATE ON
WHICH REPURCHASES OF UNITS PURSUANT TO THE
UNIT BUY-BACK 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
THE UNITS OVER THE LAST FIVE MARKET DAYS,
ON WHICH TRANSACTIONS IN THE UNITS WERE
RECORDED, IMMEDIATELY PRECEDING THE DATE OF
THE MARKET REPURCHASE OR, AS THE CASE MAY
BE, THE DATE OF THE MAKING OF THE OFFER
PURSUANT TO THE OFF-MARKET REPURCHASE, AND
DEEMED TO BE ADJUSTED FOR ANY CORPORATE
ACTION THAT OCCURS AFTER THE RELEVANT FIVE
MARKET DAYS; "DATE OF THE MAKING OF THE
OFFER" MEANS THE DATE ON WHICH THE MANAGER
MAKES AN OFFER FOR AN OFF-MARKET
REPURCHASE, STATING THEREIN THE REPURCHASE
PRICE (WHICH SHALL NOT BE MORE THAN THE
MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE)
FOR EACH UNIT AND THE RELEVANT TERMS OF THE
EQUAL ACCESS SCHEME FOR EFFECTING THE
OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A
DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE
MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE
TIME BEING ON WHICH THE UNITS MAY BE LISTED
AND QUOTED, IS OPEN FOR TRADING IN
SECURITIES; "MAXIMUM LIMIT" MEANS THAT
NUMBER OF UNITS REPRESENTING 1.5% OF THE
TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE
OF THE PASSING OF THIS RESOLUTION; AND
"MAXIMUM PRICE" IN RELATION TO A UNIT TO BE
REPURCHASED, MEANS THE REPURCHASE PRICE
(EXCLUDING BROKERAGE, STAMP DUTY,
COMMISSION, APPLICABLE GOODS AND SERVICES
TAX AND OTHER RELATED EXPENSES) WHICH SHALL
NOT EXCEED: (I) IN THE CASE OF A MARKET
REPURCHASE OF A UNIT, 105.0% OF THE AVERAGE
CLOSING PRICE OF THE UNITS; AND (II) IN THE
CASE OF AN OFF-MARKET REPURCHASE OF A UNIT,
110.0% OF THE AVERAGE CLOSING PRICE OF THE
UNITS; AND (D) THE MANAGER AND THE TRUSTEE
BE AND ARE HEREBY SEVERALLY AUTHORISED TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING EXECUTING ALL SUCH DOCUMENTS AS
MAY BE REQUIRED) AS THE MANAGER OR, AS THE
CASE MAY BE, THE TRUSTEE MAY CONSIDER
EXPEDIENT OR NECESSARY OR IN THE INTERESTS
OF CMT TO GIVE EFFECT TO THE TRANSACTIONS
CONTEMPLATED AND/OR AUTHORISED BY THIS
RESOLUTION

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

--------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC Agenda Number: 707861173
--------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: AGM
Meeting Date: 08-May-2017
Ticker:
ISIN: GB00B033F229
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE REPORTS AND ACCOUNTS Mgmt No vote

2 TO APPROVE THE DIRECTORS' ANNUAL Mgmt No vote
REMUNERATION REPORT

3 TO DECLARE A FINAL DIVIDEND Mgmt No vote

4 TO ELECT JOAN GILLMAN Mgmt No vote

5 TO ELECT STEPHEN HESTER Mgmt No vote

6 TO ELECT SCOTT WHEWAY Mgmt No vote

7 TO RE-ELECT RICK HAYTHORNTHWAITE Mgmt No vote

8 TO RE-ELECT IAIN CONN Mgmt No vote

9 TO RE-ELECT JEFF BELL Mgmt No vote

10 TO RE-ELECT MARGHERITA DELLA VALLE Mgmt No vote

11 TO RE-ELECT MARK HANAFIN Mgmt No vote

12 TO RE-ELECT MARK HODGES Mgmt No vote

13 TO RE-ELECT LESLEY KNOX Mgmt No vote

14 TO RE-ELECT CARLOS PASCUAL Mgmt No vote

15 TO RE-ELECT STEVE PUSEY Mgmt No vote

16 TO APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt No vote
COMPANY

17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote
AUDITORS' REMUNERATION

18 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt No vote
POLITICAL EXPENDITURE IN THE EUROPEAN UNION

19 AUTHORITY TO ALLOT SHARES Mgmt No vote

20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt No vote

21 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt No vote
PRE-EMPTION RIGHTS

22 AUTHORITY TO PURCHASE OWN SHARES Mgmt No vote

23 NOTICE OF GENERAL MEETINGS Mgmt No vote

--------------------------------------------------------------------------------------------------------------------------
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 No vote

3.1 TO RE-ELECT MR MARCELINO FERNANDEZ VERDES Mgmt No vote
AS A DIRECTOR

3.2 TO RE-ELECT MR JOSE-LUIS DEL VALLE PEREZ AS Mgmt No vote
A DIRECTOR

3.3 TO RE-ELECT MR PEDRO LOPEZ JIMENEZ AS A Mgmt No vote
DIRECTOR

4 ADOPTION OF NEW CONSTITUTION Mgmt No vote

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
COCA-COLA AMATIL LTD Agenda Number: 707997360
--------------------------------------------------------------------------------------------------------------------------
Security: Q2594P146
Meeting Type: AGM
Meeting Date: 16-May-2017
Ticker:
ISIN: AU000000CCL2
--------------------------------------------------------------------------------------------------------------------------

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.A RE-ELECTION OF MR KRISHNAKUMAR THIRUMALAI Mgmt No vote
AS A DIRECTOR

2.B ELECTION OF MR MARK JOHNSON AS A DIRECTOR Mgmt No vote

2.C ELECTION OF MR PAUL O'SULLIVAN AS A Mgmt No vote
DIRECTOR

3 PARTICIPATION BY EXECUTIVE DIRECTOR IN THE Mgmt No vote
2017-2019 LONG TERM INCENTIVE PLAN (LTIP)

--------------------------------------------------------------------------------------------------------------------------
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 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 No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt No vote
DIVIDEND

O.4 APPROVAL OF AGREEMENTS AND COMMITMENTS Mgmt No vote
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 No vote
DIRECTOR

O.6 RENEWAL OF THE TERM OF MS AGNES LEMARCHAND Mgmt No vote
AS DIRECTOR

O.7 RENEWAL OF TERM OF MR GILLES SCHNEPP AS Mgmt No vote
DIRECTOR

O.8 RENEWAL OF THE TERM OF MR PHILIPPE VARIN AS Mgmt No vote
DIRECTOR

O.9 VOTE BY THE GENERAL MEETING ON THE Mgmt No vote
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 No vote
COMPENSATION POLICY FOR THE CHIEF EXECUTIVE
OFFICER

O.11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
TRADE IN THE COMPANY'S SHARES

E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
DIRECTOR

E.21 POWERS TO EXECUTE THE DECISIONS OF THE Mgmt No vote
MEETING AND TO CARRY OUT ALL LEGAL
FORMALITIES

--------------------------------------------------------------------------------------------------------------------------
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 No vote

2.1 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt No vote
TONIANNE DWYER

2.2 APPROVAL OF AN INDEPENDENT DIRECTOR - PENNY Mgmt No vote
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 No vote

2 DIRECTORS' REMUNERATION REPORT 2016 Mgmt No vote

3 DECLARATION OF FINAL DIVIDEND Mgmt No vote

4 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR Mgmt No vote

5 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt No vote

6 RE-ELECTION OF HO KWON PING AS A DIRECTOR Mgmt No vote

7 RE-ELECTION OF BD HOLDEN AS A DIRECTOR Mgmt No vote

8 RE-ELECTION OF DR FB HUMER AS A DIRECTOR Mgmt No vote

9 RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR Mgmt No vote

10 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt No vote

11 RE-ELECTION OF PG SCOTT AS A DIRECTOR Mgmt No vote

12 RE-ELECTION OF AJH STEWART AS A DIRECTOR Mgmt No vote

13 ELECTION OF J FERRAN AS A DIRECTOR Mgmt No vote

14 ELECTION OF KA MIKELLS AS A DIRECTOR Mgmt No vote

15 ELECTION OF EN WALMSLEY AS A DIRECTOR Mgmt No vote

16 RE-APPOINTMENT OF AUDITOR: Mgmt No vote
PRICEWATERHOUSECOOPERS LLP

17 REMUNERATION OF AUDITOR Mgmt No vote

18 AUTHORITY TO ALLOT SHARES Mgmt No vote

19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote

20 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt No vote

21 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt No vote
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

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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 Against For
GREENHOUSE GAS EMISSIONS AS DESCRIBED IN
THE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote
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 No vote
YEAR ENDING DECEMBER 31, 2016

4 APPROVAL OF THE APPLICATION OF EARNINGS FOR Mgmt No vote
FISCAL YEAR ENDING DECEMBER 31, 2016

5 REAPPOINTMENT OF "ERNST & YOUNG, S.L." AS Mgmt No vote
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 No vote
INDEPENDENT DIRECTOR OF THE COMPANY, AT THE
PROPOSAL OF THE APPOINTMENTS AND
COMPENSATION COMMITTEE

7 REAPPOINTMENT OF ALEJANDRO ECHEVARRIA Mgmt No vote
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 No vote
DIRECTORS' COMPENSATION

9 APPROVAL OF THE LOYALTY PLAN FOR 2017-2019 Mgmt No vote
(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 No vote
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

--------------------------------------------------------------------------------------------------------------------------
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 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 No vote
OF EUR 1.15 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 ELECT ALDO BELLONI TO THE SUPERVISORY BOARD Mgmt No vote

6 RATIFY PRICEWATERHOUSECOOPERS GMBH, Mgmt No vote
FRANKFURT AS AUDITORS FOR FISCAL 2017

--------------------------------------------------------------------------------------------------------------------------
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 No vote

2 ELECTION OF DIRECTOR: DR ALAN JACKSON Mgmt No vote

3 ELECTION OF DIRECTOR: SIR RALPH NORRIS Mgmt No vote

4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote
REMUNERATION OF EY AS AUDITOR FOR THE
ENSUING YEAR

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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 No vote

2 Amend Articles to: Revise Convenors and Mgmt No vote
Chairpersons of a Board of Directors
Meeting, Revise Directors with Title,
Approve Minor Revisions

3.1 Appoint a Director Yoshinaga, Yasuyuki Mgmt No vote

3.2 Appoint a Director Kondo, Jun Mgmt No vote

3.3 Appoint a Director Tachimori, Takeshi Mgmt No vote

3.4 Appoint a Director Kasai, Masahiro Mgmt No vote

3.5 Appoint a Director Okada, Toshiaki Mgmt No vote

3.6 Appoint a Director Kato, Yoichi Mgmt No vote

3.7 Appoint a Director Komamura, Yoshinori Mgmt No vote

3.8 Appoint a Director Aoyama, Shigehiro Mgmt No vote

4 Appoint a Substitute Corporate Auditor Mgmt No vote
Tamazawa, Kenji

5 Approve Details of the Restricted-Share Mgmt No vote
Compensation Plan to be received by
Directors

--------------------------------------------------------------------------------------------------------------------------
GENTING SINGAPORE PLC Agenda Number: 707884195
--------------------------------------------------------------------------------------------------------------------------
Security: G3825Q102
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: GB0043620292
--------------------------------------------------------------------------------------------------------------------------

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

1 TO DECLARE A FINAL TAX EXEMPT (ONE-TIER) Mgmt No vote
DIVIDEND OF SGD0.015 PER ORDINARY SHARE FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

2 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt No vote
DIRECTORS OF THE COMPANY PURSUANT TO
ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY: TAN SRI LIM KOK THAY

3 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt No vote
DIRECTORS OF THE COMPANY PURSUANT TO
ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY: MR TJONG YIK MIN

4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt No vote
IN ARREARS ON QUARTERLY BASIS, FOR A TOTAL
AMOUNT OF UP TO SGD1,385,000 (2016: UP TO
SGD915,500) FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2017

5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt No vote
SINGAPORE AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION

6 PROPOSED SHARE ISSUE MANDATE Mgmt No vote

7 PROPOSED MODIFICATIONS TO, AND RENEWAL OF, Mgmt No vote
THE GENERAL MANDATE FOR INTERESTED PERSON
TRANSACTIONS

8 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt No vote
MANDATE

CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1 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.

--------------------------------------------------------------------------------------------------------------------------
GGP INC. Agenda Number: 934557806
--------------------------------------------------------------------------------------------------------------------------
Security: 36174X101
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: GGP
ISIN: US36174X1019
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: RICHARD B. CLARK Mgmt For For

1B. ELECTION OF DIRECTOR: MARY LOU FIALA Mgmt For For

1C. ELECTION OF DIRECTOR: J. BRUCE FLATT Mgmt For For

1D. ELECTION OF DIRECTOR: JANICE R. FUKAKUSA Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN K. HALEY Mgmt For For

1F. ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For

1G. ELECTION OF DIRECTOR: BRIAN W. KINGSTON Mgmt For For

1H. ELECTION OF DIRECTOR: CHRISTINA M. LOFGREN Mgmt For For

1I. ELECTION OF DIRECTOR: SANDEEP MATHRANI Mgmt For For

2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.

3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION PAID TO THE NAMED EXECUTIVE
OFFICERS.

4. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

5. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE "FOR
CAUSE" REQUIREMENT FOR STOCKHOLDER REMOVAL
OF A DIRECTOR.

6. APPROVAL OF A STOCKHOLDER RESOLUTION Shr For Against
CONCERNING THE ADOPTION BY THE BOARD OF A
"PROXY ACCESS" BYLAW.

--------------------------------------------------------------------------------------------------------------------------
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 No vote
(HK) LIMITED: MESSRS KPMG

2 RE-ELECTION OF MR PHILLIP PRYKE AS A Mgmt No vote
DIRECTOR OF GOODMAN LIMITED

3 RE-ELECTION OF MR DANNY PEETERS AS A Mgmt No vote
DIRECTOR OF GOODMAN LIMITED

4 RE-ELECTION OF MR ANTHONY ROZIC AS A Mgmt No vote
DIRECTOR OF GOODMAN LIMITED

5 ADOPTION OF THE REMUNERATION REPORT OF Mgmt No vote
GOODMAN LIMITED

--------------------------------------------------------------------------------------------------------------------------
GPT GROUP Agenda Number: 707929949
--------------------------------------------------------------------------------------------------------------------------
Security: Q4252X155
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT RESOLUTION 1, 2 ARE FOR Non-Voting
COMPANY GPT MANAGEMENT HOLDINGS LIMITED AND
RESOLUTIONS 3, 4 ARE FOR COMPANY GPT
MANAGEMENT HOLDINGS LIMITED AND TRUST THE
GENERAL PROPERTY TRUST. THANK YOU

1 RE-ELECTION OF MR GENE TILBROOK AS A Mgmt No vote
DIRECTOR

2 ADOPTION OF REMUNERATION REPORT Mgmt No vote

3 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt No vote
COMPANY'S CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, ROBERT JOHNSTON (2017
DEFERRED SHORT TERM INCENTIVE)

4 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt No vote
COMPANY'S CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, ROBERT JOHNSTON (LONG
TERM INCENTIVE)

--------------------------------------------------------------------------------------------------------------------------
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

--------------------------------------------------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST, SINGAPORE Agenda Number: 707955045
--------------------------------------------------------------------------------------------------------------------------
Security: Y3780D104
Meeting Type: AGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: SG2D00968206
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt No vote
TRUSTEE-MANAGER, STATEMENT BY THE
TRUSTEE-MANAGER AND THE AUDITED FINANCIAL
STATEMENTS OF HPH TRUST FOR THE YEAR ENDED
31 DECEMBER 2016 TOGETHER WITH THE
INDEPENDENT AUDITOR'S REPORT THEREON

2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
THE AUDITOR OF HPH TRUST AND TO AUTHORISE
THE DIRECTORS OF THE TRUSTEE-MANAGER TO FIX
ITS REMUNERATION

3 GENERAL MANDATE TO ISSUE UNITS IN HPH TRUST Mgmt No vote
("UNITS")

--------------------------------------------------------------------------------------------------------------------------
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 No vote

2 DIRECTORS REMUNERATION REPORT Mgmt No vote

3 DIRECTORS REMUNERATION POLICY Mgmt No vote

4 TO DECLARE A FINAL DIVIDEND Mgmt No vote

5 TO RE-ELECT MRS A J COOPER Mgmt No vote

6 TO ELECT MRS T M ESPERDY Mgmt No vote

7 TO RE-ELECT MR D J HAINES Mgmt No vote

8 TO RE-ELECT MR M R PHILLIPS Mgmt No vote

9 TO ELECT MR S P STANBROOK Mgmt No vote

10 TO RE-ELECT MR O R TANT Mgmt No vote

11 TO RE-ELECT MR M D WILLIAMSON Mgmt No vote

12 TO RE-ELECT MRS K WITTS Mgmt No vote

13 TO RE-ELECT MR M I WYMAN Mgmt No vote

14 REAPPOINTMENT OF AUDITORS: Mgmt No vote
PRICEWATERHOUSECOOPERS LLP

15 REMUNERATION OF AUDITORS Mgmt No vote

16 POLITICAL DONATIONS EXPENDITURE Mgmt No vote

17 AUTHORITY TO ALLOT SECURITIES Mgmt No vote

18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote

19 PURCHASE OF OWN SHARES Mgmt No vote

20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt No vote

21 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt No vote

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.

--------------------------------------------------------------------------------------------------------------------------
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

--------------------------------------------------------------------------------------------------------------------------
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 Against Against

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 For Against
MEETINGS

7. STOCKHOLDER PROPOSAL TO ADOPT A PROXY Shr For Against
ACCESS BY-LAW

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

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.

--------------------------------------------------------------------------------------------------------------------------
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 No vote

2 Amend Articles to: Streamline Business Mgmt No vote
Lines

3.1 Appoint a Director Okafuji, Masahiro Mgmt No vote

3.2 Appoint a Director Okamoto, Hitoshi Mgmt No vote

3.3 Appoint a Director Suzuki, Yoshihisa Mgmt No vote

3.4 Appoint a Director Kobayashi, Fumihiko Mgmt No vote

3.5 Appoint a Director Hachimura, Tsuyoshi Mgmt No vote

3.6 Appoint a Director Fujisaki, Ichiro Mgmt No vote

3.7 Appoint a Director Kawakita, Chikara Mgmt No vote

3.8 Appoint a Director Muraki, Atsuko Mgmt No vote

3.9 Appoint a Director Mochizuki, Harufumi Mgmt No vote

4.1 Appoint a Corporate Auditor Majima, Shingo Mgmt No vote

4.2 Appoint a Corporate Auditor Ono, Kotaro Mgmt No vote

--------------------------------------------------------------------------------------------------------------------------
JAPAN AIRLINES CO.,LTD. Agenda Number: 708212927
--------------------------------------------------------------------------------------------------------------------------
Security: J25979121
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3705200008
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Mgmt No vote

2 Amend Articles to: Establish the Articles Mgmt No vote
Related to Record Date for Interim
Dividends

3.1 Appoint a Director Onishi, Masaru Mgmt No vote

3.2 Appoint a Director Ueki, Yoshiharu Mgmt No vote

3.3 Appoint a Director Fujita, Tadashi Mgmt No vote

3.4 Appoint a Director Okawa, Junko Mgmt No vote

3.5 Appoint a Director Saito, Norikazu Mgmt No vote

3.6 Appoint a Director Kikuyama, Hideki Mgmt No vote

3.7 Appoint a Director Shin, Toshinori Mgmt No vote

3.8 Appoint a Director Iwata, Kimie Mgmt No vote

3.9 Appoint a Director Kobayashi, Eizo Mgmt No vote

3.10 Appoint a Director Ito, Masatoshi Mgmt No vote

4 Approve Adoption of the Performance-based Mgmt No vote
Stock Compensation to be received by
Directors

--------------------------------------------------------------------------------------------------------------------------
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 No vote

2 Amend Articles to: Change Official Company Mgmt No vote
Name to JXTG Holdings, Inc.

3.1 Appoint a Director Muto, Jun Mgmt No vote

3.2 Appoint a Director Onoda, Yasushi Mgmt No vote

3.3 Appoint a Director Hirose, Takashi Mgmt No vote

3.4 Appoint a Director Miyata, Yoshiiku Mgmt No vote

4.1 Appoint a Corporate Auditor Kuwano, Yoji Mgmt No vote

4.2 Appoint a Corporate Auditor Takahashi, Mgmt No vote
Nobuko

--------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD, SINGAPORE Agenda Number: 707926866
--------------------------------------------------------------------------------------------------------------------------
Security: Y4722Z120
Meeting Type: AGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: SG1U68934629
--------------------------------------------------------------------------------------------------------------------------

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

1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt No vote
AUDITED FINANCIAL STATEMENTS

2 DECLARATION OF DIVIDEND: TO DECLARE A FINAL Mgmt No vote
TAX-EXEMPT (ONE-TIER) DIVIDEND OF 12.0
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2016 (2015: FINAL TAX-EXEMPT
(ONE-TIER) DIVIDEND OF 22.0 CENTS PER
SHARE)

3 RE-ELECTION OF MR TILL VESTRING AS DIRECTOR Mgmt No vote

4 RE-ELECTION OF MR DANNY TEOH AS DIRECTOR Mgmt No vote

5 RE-ELECTION OF MR TOW HENG TAN AS DIRECTOR Mgmt No vote

6 APPROVAL OF FEES TO NON-EXECUTIVE DIRECTORS Mgmt No vote

7 RE-APPOINTMENT OF AUDITORS: Mgmt No vote
PRICEWATERHOUSECOOPERS LLP

8 ISSUE OF ADDITIONAL SHARES AND CONVERTIBLE Mgmt No vote
INSTRUMENTS

9 RENEWAL OF SHARE PURCHASE MANDATE Mgmt No vote

10 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt No vote
INTERESTED PERSON TRANSACTIONS

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

--------------------------------------------------------------------------------------------------------------------------
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 No vote

2 ELECTION OF DIRECTORS HAN CHEON SU, GIM Mgmt No vote
DEOK JUNG, GIM DONG WON

3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote
AN OUTSIDE DIRECTOR I GWI NAM, GIM DEOK
JUNG

4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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 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 No vote

8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote
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 No vote
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY

10 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS

11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS: 8

12 THE NOMINATION AND COMPENSATION COMMITTEE Mgmt No vote
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 No vote
AUDITORS

14 RESOLUTION ON THE NUMBER OF AUDITORS: 2 Mgmt No vote

15 THE AUDIT COMMITTEE OF THE BOARD OF Mgmt No vote
DIRECTORS PROPOSES THAT AUTHORIZED PUBLIC
ACCOUNTANTS PRICEWATERHOUSECOOPERS OY AND
NIINA VILSKE ARE ELECTED AS AUDITORS

16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES

17 CLOSING OF THE MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
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 No vote
REPORTS

6 APPROVE DIVIDENDS OF EUR 0.57 PER SHARE Mgmt No vote

7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote

8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote

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 No vote
REPORTS OF DELHAIZE GROUP

11 APPROVE END OF MANDATE AND DISCHARGE OF Mgmt No vote
DIRECTORS OF DELHAIZE GROUP

12 APPROVE END OF TERM AND DISCHARGE OF THE Mgmt No vote
FORMER STATUTORY AUDITOR OF DELHAIZE GROUP

13 REELECT JAN HOMMEN TO SUPERVISORY BOARD Mgmt No vote

14 REELECT BEN NOTEBOOM TO SUPERVISORY BOARD Mgmt No vote

15 APPROVE APPLICATION OF DIFFERENT PEER GROUP Mgmt No vote
FOR US COO

16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote

17 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote
10 PERCENT OF ISSUED CAPITAL

18 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 17

19 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL

20 APPROVE REDUCTION IN SHARE CAPITAL BY Mgmt No vote
CANCELLATION OF SHARES UNDER ITEM 19

21 CLOSE MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 707801848
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: AGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------

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

1 OPEN MEETING Non-Voting

2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting

3 RECEIVE REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS

4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS

5 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY

6 APPROVE DIVIDENDS OF EUR 0.125 PER SHARE Mgmt No vote

7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote

8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote

9 RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote

10 OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting
REGARDING REELECTION OF J.F.E. FARWERCK

11 OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting

12 ELECT D.J. HAANK TO SUPERVISORY BOARD Mgmt No vote

13 ELECT C.J. GARCIA MORENO ELIZONDO TO Mgmt No vote
SUPERVISORY BOARD

14 ANNOUNCE VACANCIES ON THE BOARD Non-Voting

15 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL

16 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt No vote

17 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote
10 PERCENT OF ISSUED CAPITAL

18 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote
RIGHTS FROM SHARE ISSUANCES

19 CLOSE MEETING Non-Voting

CMMT 23MAR2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 13. 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: 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 No vote
MEMBER (CANDIDATE: GIM JU SEON)

2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt No vote

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: 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 No vote

2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote

3 ELECTION OF REPRESENTATIVE DIRECTOR: JO Mgmt No vote
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

--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION, TAEJON Agenda Number: 707797087
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote

2.1 ELECTION OF OUTSIDE DIRECTOR: SONG EOB GYO Mgmt No vote

2.2 ELECTION OF OUTSIDE DIRECTOR: LEE JOON GYU Mgmt No vote

2.3 ELECTION OF OUTSIDE DIRECTOR: NOH JOON HWA Mgmt No vote

3.1 ELECTION OF AUDIT COMMITTEE MEMBER: LEE Mgmt No vote
JOON GYU

3.2 ELECTION OF AUDIT COMMITTEE MEMBER: NOH Mgmt No vote
JOON HWA

4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt No vote
DIRECTORS

5 APPROVAL OF AMENDMENT TO RETIREMENT BENEFIT Mgmt No vote
PLAN FOR DIRECTORS

--------------------------------------------------------------------------------------------------------------------------
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

1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS

2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF CHF 5.50 PER SHARE

3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote
MANAGEMENT

4.1A RE-ELECT RENATO FASSBIND AS DIRECTOR Mgmt No vote

4.1B RE-ELECT JUERGEN FITSCHEN AS DIRECTOR Mgmt No vote

4.1C RE-ELECT KARL GERNANDT AS DIRECTOR Mgmt No vote

4.1D RE-ELECT KLAUS-MICHAEL KUEHNE AS DIRECTOR Mgmt No vote

4.1E RE-ELECT HANS LERCH AS DIRECTOR Mgmt No vote

4.1F RE-ELECT THOMAS STAEHELIN AS DIRECTOR Mgmt No vote

4.1G RE-ELECT HAUKE STARS AS DIRECTOR Mgmt No vote

4.1H RE-ELECT MARTIN WITTIG AS DIRECTOR Mgmt No vote

4.1I RE-ELECT JOERG WOLLE AS DIRECTOR Mgmt No vote

4.2 RE-ELECT JOERG WOLLE AS BOARD CHAIRMAN Mgmt No vote

4.3A APPOINT KARL GERNANDT AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE

4.3B APPOINT KLAUS-MICHAEL KUEHNE AS MEMBER OF Mgmt No vote
THE COMPENSATION COMMITTEE

4.3C APPOINT HANS LERCH AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE

4.4 DESIGNATE KURT GUBLER AS INDEPENDENT PROXY Mgmt No vote

4.5 RATIFY ERNST AND YOUNG AG, ZURICH AS Mgmt No vote
AUDITORS

5.1 APPROVE REMUNERATION REPORT Mgmt No vote

5.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF CHF 6 MILLION

5.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote
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 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

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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

--------------------------------------------------------------------------------------------------------------------------
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 No vote

2.1 Appoint a Director Takemasu, Sadanobu Mgmt No vote

2.2 Appoint a Director Imada, Katsuyuki Mgmt No vote

2.3 Appoint a Director Nakaniwa, Satoshi Mgmt No vote

2.4 Appoint a Director Osono, Emi Mgmt No vote

2.5 Appoint a Director Kyoya, Yutaka Mgmt No vote

2.6 Appoint a Director Akiyama, Sakie Mgmt No vote

2.7 Appoint a Director Hayashi, Keiko Mgmt No vote

2.8 Appoint a Director Nishio, Kazunori Mgmt No vote

3 Appoint a Corporate Auditor Gonai, Mgmt No vote
Masakatsu

--------------------------------------------------------------------------------------------------------------------------
LI & FUNG LTD, HAMILTON Agenda Number: 708085863
--------------------------------------------------------------------------------------------------------------------------
Security: G5485F169
Meeting Type: AGM
Meeting Date: 01-Jun-2017
Ticker:
ISIN: BMG5485F1692
--------------------------------------------------------------------------------------------------------------------------

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/LTN20170427895.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN20170427990.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 No vote
CONSOLIDATED FINANCIAL STATEMENTS AND
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2016

2 TO DECLARE A FINAL DIVIDEND OF 12 HK CENTS Mgmt No vote
PER SHARE

3.A TO RE-ELECT DR WILLIAM FUNG KWOK LUN AS Mgmt No vote
DIRECTOR

3.B TO RE-ELECT MR MARTIN TANG YUE NIEN AS Mgmt No vote
DIRECTOR

3.C TO RE-ELECT MR MARC ROBERT COMPAGNON AS Mgmt No vote
DIRECTOR

4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt No vote
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION

5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO REPURCHASE THE COMPANY'S SHARES UP TO
10%

6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ISSUE NEW SHARES UP TO 10% AND THE
DISCOUNT FOR SUCH SHARES TO BE ISSUED SHALL
NOT EXCEED 10%

--------------------------------------------------------------------------------------------------------------------------
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).

--------------------------------------------------------------------------------------------------------------------------
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 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 Against For
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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 No vote
AND IS ELIGIBLE FOR REELECTION, BE
REELECTED AS A DIRECTOR OF THE COMPANY

2 THAT CHRIS MOLLER, WHO RETIRES BY ROTATION Mgmt No vote
AND IS ELIGIBLE FOR REELECTION, BE
REELECTED AS A DIRECTOR OF THE COMPANY

3 THAT THE TOTAL ANNUAL DIRECTOR FEE POOL BE Mgmt No vote
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

--------------------------------------------------------------------------------------------------------------------------
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

1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt No vote
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 No vote
(ADVISORY VOTE)

2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND OF THE MANAGEMENT

3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt No vote
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 No vote
PAUL BULCKE

4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt No vote
ANDREAS KOOPMANN

4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt No vote
HENRI DE CASTRIES

4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt No vote
BEAT W. HESS

4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt No vote
RENATO FASSBIND

4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt No vote
STEVEN G. HOCH

4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt No vote
NAINA LAL KIDWAI

4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt No vote
JEAN-PIERRE ROTH

4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt No vote
ANN M. VENEMAN

41.10 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt No vote
EVA CHENG

41.11 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt No vote
RUTH K. ONIANG'O

41.12 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt No vote
PATRICK AEBISCHER

4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR ULF Mgmt No vote
MARK SCHNEIDER

4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt No vote
URSULA M. BURNS

4.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote
DIRECTORS: MR PAUL BULCKE

4.4.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: MR BEAT W. HESS

4.4.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: MR ANDREAS KOOPMANN

4.4.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: MR JEAN-PIERRE ROTH

4.4.4 ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: MR PATRICK AEBISCHER

4.5 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt No vote
SA, GENEVA BRANCH

4.6 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt No vote
HARTMANN DREYER, ATTORNEYS-AT-LAW

5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote
OF DIRECTORS

5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt No vote
EXECUTIVE BOARD

6 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr No vote
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

--------------------------------------------------------------------------------------------------------------------------
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 No vote
REPORTS

2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
POLICY

3 TO APPROVE THE REMUNERATION REPORT Mgmt No vote

4 TO DECLARE A FINAL DIVIDEND OF 105P PER Mgmt No vote
SHARE

5 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt No vote

6 TO ELECT JONATHAN BEWES AS A DIRECTOR Mgmt No vote

7 TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR Mgmt No vote

8 TO RE-ELECT AMANDA JAMES AS A DIRECTOR Mgmt No vote

9 TO RE-ELECT MICHAEL LAW AS A DIRECTOR Mgmt No vote

10 TO ELECT MICHAEL RONEY AS A DIRECTOR Mgmt No vote

11 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt No vote

12 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt No vote

13 TO RE-ELECT DAME DIANNE THOMPSON AS A Mgmt No vote
DIRECTOR

14 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt No vote

15 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
AUDITOR AND AUTHORISE THE DIRECTORS TO SET
THEIR REMUNERATION

16 AUTHORITY TO AMEND THE NEXT LTIP Mgmt No vote

17 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt No vote

18 AUTHORITY TO DISAPPLY GENERAL PRE-EMPTION Mgmt No vote
RIGHTS

19 AUTHORITY TO DISAPPLY ADDITIONAL Mgmt No vote
PRE-EMPTION RIGHTS

20 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt No vote
SHARES

21 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt No vote
SHARES

22 INCREASING THE COMPANY'S BORROWING POWERS Mgmt No vote

23 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt No vote

--------------------------------------------------------------------------------------------------------------------------
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

A.1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt No vote
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 No vote
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE

A.3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt No vote
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 No vote

A.5.1 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt No vote
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 No vote
MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
NEXT FINANCIAL YEAR, I.E. 2018

A.5.3 ADVISORY VOTE ON THE 2016 COMPENSATION Mgmt No vote
REPORT

A.6.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AND Mgmt No vote
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 No vote
PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS

A.6.3 RE-ELECTION OF DIMITRI AZAR, M.D. AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS

A.6.4 RE-ELECTION OF TON BUECHNER AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS

A.6.5 RE-ELECTION OF SRIKANT DATAR, PH.D. AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS

A.6.6 RE-ELECTION OF ELIZABETH DOHERTY AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS

A.6.7 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS

A.6.8 RE-ELECTION OF PIERRE LANDOLT, PH.D. AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS

A.6.9 RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS Mgmt No vote
A MEMBER OF THE BOARD OF DIRECTORS

A6.10 RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS Mgmt No vote
A MEMBER OF THE BOARD OF DIRECTORS

A6.11 RE-ELECTION OF ENRICO VANNI, PH.D. AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS

A6.12 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS

A6.13 ELECTION OF FRANS VAN HOUTEN AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS

A.7.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt No vote
MEMBER OF THE COMPENSATION COMMITTEE

A.7.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE

A.7.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt No vote
MEMBER OF THE COMPENSATION COMMITTEE

A.7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt No vote
OF THE COMPENSATION COMMITTEE

A.8 RE-ELECTION OF THE STATUTORY AUDITOR: THE Mgmt No vote
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 No vote
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 No vote
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 No vote
REPORTS

3.1 APPROVE REMUNERATION OF DIRECTORS FOR 2016 Mgmt No vote

3.2 APPROVE REMUNERATION OF DIRECTORS FOR 2017 Mgmt No vote

4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF DKK 7.60 PER SHARE

5.1 REELECT GORAN ANDO AS DIRECTOR AND CHAIRMAN Mgmt No vote

5.2 REELECT JEPPE CHRISTIANSEN AS DIRECTOR AND Mgmt No vote
DEPUTY CHAIRMAN

5.3.A REELECT BRIAN DANIELS AS DIRECTOR Mgmt No vote

5.3.B REELECT SYLVIE GREGOIRE AS DIRECTOR Mgmt No vote

5.3.C REELECT LIZ HEWITT AS DIRECTOR Mgmt No vote

5.3.D ELECT KASIM KUTAY AS DIRECTOR Mgmt No vote

5.3.E ELECT HELGE LUND AS DIRECTOR Mgmt No vote

5.3.F REELECT MARY SZELA AS DIRECTOR Mgmt No vote

6 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote

7.1 APPROVE DKK 10 MILLION REDUCTION IN SHARE Mgmt No vote
CAPITAL VIA SHARE CANCELLATION

7.2 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote

7.3 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt No vote
COMPENSATION FOR EXECUTIVE MANAGEMENT AND
BOARD

8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: FREE PARKING FOR THE
SHAREHOLDERS IN CONNECTION WITH THE
SHAREHOLDERS' MEETING

8.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
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

--------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote

3.A TO RE-ELECT MRS. OEI FUNG WAI CHI, GRACE AS Mgmt No vote
DIRECTOR

3.B TO RE-ELECT MR. TSANG YAM PUI AS DIRECTOR Mgmt No vote

3.C TO RE-ELECT MR. TO HIN TSUN, GERALD AS Mgmt No vote
DIRECTOR

3.D TO RE-ELECT MR. DOMINIC LAI AS DIRECTOR Mgmt No vote

3.E TO RE-ELECT MR. KWONG CHE KEUNG, GORDON AS Mgmt No vote
DIRECTOR

3.F TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS Mgmt No vote
DIRECTOR

3.G TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt No vote
THE DIRECTORS' REMUNERATION

4 TO RE-APPOINT AUDITOR AND TO AUTHORIZE THE Mgmt No vote
BOARD OF DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION

5.I TO APPROVE A GENERAL MANDATE TO THE Mgmt No vote
DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
OF THE EXISTING ISSUED SHARE CAPITAL

5.II TO APPROVE A GENERAL MANDATE TO THE Mgmt No vote
DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE EXISTING ISSUED SHARE
CAPITAL

5.III TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote
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 No vote
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 No vote
DIRECTOR

2 TO APPROVE, RATIFY AND/OR CONFIRM THE NEW Mgmt No vote
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 No vote
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

--------------------------------------------------------------------------------------------------------------------------
ORANGE SA, PARIS Agenda Number: 708150937
--------------------------------------------------------------------------------------------------------------------------
Security: F6866T100
Meeting Type: MIX
Meeting Date: 01-Jun-2017
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------

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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 751923 DUE TO ADDITION OF
RESOLUTION E.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
017/0505/201705051701566.pdf AND
http://www.journal-officiel.gouv.fr//pdf/20
17/0329/201703291700757.pdf

O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016

O.2 APPROVAL OF THE ANNUAL CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016

O.3 ALLOCATION OF INCOME FOR THE YEAR ENDED 31 Mgmt No vote
DECEMBER 2016, AS REFLECTED IN THE ANNUAL
FINANCIAL STATEMENTS

O.4 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt No vote
THE FRENCH COMMERCIAL CODE

O.5 RENEWAL OF THE TERM OF BPIFRANCE Mgmt No vote
PARTICIPATIONS AS DIRECTOR

O.6 RATIFICATION OF THE CO-OPTATION OF Mgmt No vote
ALEXANDRE BOMPARDS AS DIRECTOR TO REPLACE
MR BERNARD DUFAU, RESIGNING

O.7 ADVISORY REVIEW ON THE COMPENSATION FOR THE Mgmt No vote
FINANCIAL YEAR ENDED ON 31 DECEMBER 2016
OWED OR PAID TO MR STEPHANE RICHARD, CHIEF
EXECUTIVE OFFICER

O.8 ADVISORY REVIEW ON THE COMPENSATION FOR THE Mgmt No vote
FINANCIAL YEAR ENDED ON 31 DECEMBER 2016
OWED OR PAID TO MR RAMON FERNANDEZ, DEPUTY
GENERAL MANAGER

O.9 ADVISORY REVIEW ON THE COMPENSATION FOR THE Mgmt No vote
FINANCIAL YEAR ENDED ON 31 DECEMBER 2016
OWED OR PAID TO MR PIERRE LOUETTE, DEPUTY
GENERAL MANAGER

O.10 ADVISORY REVIEW ON THE COMPENSATION FOR THE Mgmt No vote
FINANCIAL YEAR ENDED ON 31 DECEMBER 2016
OWED OR PAID TO MR GERVAIS PELLISSIER,
DEPUTY GENERAL MANAGER

O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ALL KINDS ALLOCATED TO MR
STEPHANE RICHARD, IN HIS CAPACITY AS CHIEF
EXECUTIVE OFFICER

O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS ALLOCATED TO MR RAMON FERNANDEZ,
IN HIS CAPACITY AS DEPUTY GENERAL MANAGER

O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS ALLOCATED TO MR PIERRE LOUETTE, IN
HIS CAPACITY AS DEPUTY GENERAL MANAGER

O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS ALLOCATED TO MR GERVAIS
PELLISSIER, IN HIS CAPACITY AS DEPUTY
GENERAL MANAGER

O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE PURPOSE OF BUYING AND
TRANSFERRING COMPANY SHARES

E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS IN ORDER TO ISSUE
COMPANY SHARES AND COMPLEX TRANSFERABLE
SECURITIES, WITH RETENTION OF SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE ONLY
OUTSIDE A PUBLIC OFFER PERIOD FOR THE
SECURITIES OF THE COMPANY, EXCEPT WITH
SPECIFIC AUTHORISATION OF THE GENERAL
MEETING)

E.17 AUTHORISATION GIVEN TO THE BOARD OF Mgmt No vote
DIRECTORS TO USE THE DELEGATION OF
AUTHORITY GRANTED IN THE SIXTEENTH
RESOLUTION DURING PERIODS OF A PUBLIC OFFER
FOR SECURITIES OF THE COMPANY

E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS IN ORDER TO ISSUE
COMPANY SHARES AND COMPLEX TRANSFERABLE
SECURITIES, WITH CANCELLATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT IN THE CONTEXT OF A PUBLIC OFFER
(USABLE ONLY OUTSIDE OF A PERIOD OF A
PUBLIC OFFER FOR THE SECURITIES OF THE
COMPANY, EXCEPT WITH THE SPECIFIC
AUTHORISATION OF THE GENERAL MEETING)

E.19 AUTHORISATION GIVEN TO THE BOARD OF Mgmt No vote
DIRECTORS TO USE THE DELEGATION OF
AUTHORITY GRANTED IN THE EIGHTEENTH
RESOLUTION IN PERIODS OF PUBLIC OFFER FOR
THE SECURITIES OF THE COMPANY

E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS, IN ORDER TO ISSUE
COMPANY SHARES AND COMPLEX TRANSFERABLE
SECURITIES, WITH CANCELLATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN THE CONTEXT OF AN OFFER REFERRED
TO IN SECTION II OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE (USABLE
ONLY OUTSIDE A PERIOD OF PUBLIC OFFER FOR
SECURITIES OF THE COMPANY, EXCEPT WITH THE
SPECIFIC AUTHORISATION OF THE GENERAL
MEETING)

E.21 AUTHORISATION GIVEN TO THE BOARD OF Mgmt No vote
DIRECTORS, IN ORDER TO USE THE DELEGATION
OF AUTHORITY GIVEN IN THE TWENTIETH
RESOLUTION IN PERIODS OF PUBLIC OFFER FOR
THE SECURITIES OF THE COMPANY

E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE PURPOSE, WHEN ISSUING
SECURITIES, TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED

E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS IN ORDER TO ISSUE SHARES
AND COMPLEX TRANSFERABLE SECURITIES, WITH
CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY (USABLE ONLY OUTSIDE A PERIOD OF A
PUBLIC OFFER FOR SECURITIES OF THE COMPANY,
EXCEPT WITH THE SPECIFIC AUTHORISATION OF
THE GENERAL MEETING)

E.24 AUTHORISATION GIVEN TO THE BOARD OF Mgmt No vote
DIRECTORS, TO USE THE DELEGATION OF
AUTHORITY GIVEN IN THE TWENTY-THIRD
RESOLUTION IN PERIODS OF PUBLIC OFFER FOR
THE SECURITIES OF THE COMPANY

E.25 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt No vote
OF DIRECTORS IN ORDER TO ISSUE SHARES AND
COMPLEX TRANSFERABLE SECURITIES, WITH
CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN VIEW OF REMUNERATING
CONTRIBUTIONS IN KIND MADE TO THE COMPANY
AND CONSISTING OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
CAPITAL (USABLE ONLY OUTSIDE A PERIOD OF A
PUBLIC OFFER FOR SECURITIES OF THE COMPANY,
EXCEPT WITH THE SPECIFIC AUTHORISATION OF
THE GENERAL MEETING)

E.26 AUTHORISATION GIVEN TO THE BOARD OF Mgmt No vote
DIRECTORS TO USE THE POWERS GRANTED IN THE
TWENTY-FIFTH RESOLUTION IN PERIODS OF
PUBLIC OFFER FOR SECURITIES OF THE COMPANY

E.27 OVERALL LIMITATION OF AUTHORISATIONS Mgmt No vote

E.28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S CAPITAL BY INCORPORATING
RESERVES, PROFITS OR PREMIUMS

E.29 AUTHORISATION GIVEN TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF COMPANY SHARES FOR THE
BENEFIT OF THE EXECUTIVE OFFICERS AND
CERTAIN STAFF MEMBERS OF THE ORANGE GROUP

E.30 AUTHORISATION GIVEN TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF COMPANY SHARES TO THE BENEFIT
OF THE ORANGE GROUP STAFF MEMBERS

E.31 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO PROCEED WITH ISSUING
SHARES OR COMPLEX TRANSFERABLE SECURITIES,
RESERVED FOR MEMBERS OF COMPANY SAVINGS
SCHEMES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT

E.32 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
REDUCE THE CAPITAL BY CANCELLING SHARES

E.33 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote

E.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSED BY FCPE
CAP'ORANGE ET MOTIVATION: AMENDMENT TO
ARTICLE 13 OF THE BY-LAWS ON DIVERSITY
WITHIN THE BOARD OF DIRECTORS

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote
CENTS PER ORDINARY SHARE IN RESPECT OF THE
YEAR ENDED DECEMBER 31, 2016

3.A TO RE-ELECT MR SRINIVAS BANGALORE GANGAIAH Mgmt No vote
AS A DIRECTOR OF THE COMPANY

3.B TO RE-ELECT MS HUI HON HING, SUSANNA AS A Mgmt No vote
DIRECTOR OF THE COMPANY

3.C TO RE-ELECT MR LEE CHI HONG, ROBERT AS A Mgmt No vote
DIRECTOR OF THE COMPANY

3.D TO RE-ELECT MR LI FUSHEN AS A DIRECTOR OF Mgmt No vote
THE COMPANY

3.E TO RE-ELECT MS FRANCES WAIKWUN WONG AS A Mgmt No vote
DIRECTOR OF THE COMPANY

3.F TO RE-ELECT MR DAVID CHRISTOPHER CHANCE AS Mgmt No vote
A DIRECTOR OF THE COMPANY

3.G TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX Mgmt No vote
THEIR REMUNERATION

4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt No vote
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 No vote
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY

6 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt No vote
DIRECTORS TO BUY-BACK THE COMPANY'S OWN
SECURITIES

7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote
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]

--------------------------------------------------------------------------------------------------------------------------
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 For Against
SHAREOWNER MEETINGS

7. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
CHAIR POLICY

--------------------------------------------------------------------------------------------------------------------------
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 For For

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

--------------------------------------------------------------------------------------------------------------------------
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 No vote

2.1.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM Mgmt No vote
SIN BAE

2.1.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt No vote
JANG SEUNG HWA

2.1.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt No vote
JEONG MUN GI

2.2.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt No vote
CANDIDATE: JANG SEUNG HWA

2.2.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt No vote
CANDIDATE: JEONG MUN GI

2.3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: GWON Mgmt No vote
O JUN

2.3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: O IN Mgmt No vote
HWAN

2.3.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOI Mgmt No vote
JEONG WU

2.3.4 ELECTION OF INSIDE DIRECTOR CANDIDATE: JANG Mgmt No vote
IN HWA

2.3.5 ELECTION OF INSIDE DIRECTOR CANDIDATE: YU Mgmt No vote
SEONG

3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote

--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 707784484
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: OGM
Meeting Date: 14-Mar-2017
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------

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/2017/0221/LTN20170221168.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0221/LTN20170221165.pdf

1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt No vote
IS CONTEMPLATED BETWEEN CHEUNG KONG
PROPERTY HOLDINGS LIMITED (OR, CHEUNG KONG
PROPERTY HOLDINGS LIMITED AND CHEUNG KONG
INFRASTRUCTURE HOLDINGS LIMITED) ON THE ONE
HAND AND THE COMPANY ON THE OTHER HAND
PURSUANT TO, OR IN CONNECTION WITH, THE
CONSORTIUM FORMATION AGREEMENT, INCLUDING,
BUT NOT LIMITED TO, THE FORMATION OF A
CONSORTIUM BETWEEN CHEUNG KONG PROPERTY
HOLDINGS LIMITED, CHEUNG KONG
INFRASTRUCTURE HOLDINGS LIMITED (IF
APPLICABLE) AND THE COMPANY IN RELATION TO
THE JOINT VENTURE TRANSACTION AS MORE
PARTICULARLY SET OUT IN THE NOTICE OF
GENERAL MEETING

--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 707926183
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------

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/2017/0330/LTN20170330461.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0330/LTN20170330439.pdf, AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0330/LTN20170330457.pdf

1 TO RECEIVE THE AUDITED FINANCIAL Mgmt No vote
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: HKD 5 PER Mgmt No vote
SHARE

3.A TO ELECT MR. FOK KIN NING, CANNING AS A Mgmt No vote
DIRECTOR

3.B TO ELECT MR. ANDREW JOHN HUNTER AS A Mgmt No vote
DIRECTOR

3.C TO ELECT MR. IP YUK-KEUNG, ALBERT AS A Mgmt No vote
DIRECTOR

3.D TO ELECT MR. LI TZAR KUOI, VICTOR AS A Mgmt No vote
DIRECTOR

3.E TO ELECT MR. TSAI CHAO CHUNG, CHARLES AS A Mgmt No vote
DIRECTOR

4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt No vote
AND TO AUTHORISE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION

5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
NOT EXCEEDING 20% OF THE TOTAL NUMBER OF
SHARES OF THE COMPANY IN ISSUE

6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF SHARES OF THE COMPANY
IN ISSUE

7 TO ADD THE NUMBER OF SHARES REPURCHASED TO Mgmt No vote
THE GENERAL MANDATE GIVEN TO THE DIRECTORS
TO ISSUE ADDITIONAL SHARES

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 MAY 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 934538919
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF TRUSTEE: RONALD L. HAVNER, JR Mgmt For For

1B. ELECTION OF TRUSTEE: TAMARA HUGHES Mgmt For For
GUSTAVSON

1C. ELECTION OF TRUSTEE: URI P. HARKHAM Mgmt For For

1D. ELECTION OF TRUSTEE: LESLIE S. HEISZ Mgmt For For

1E. ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR. Mgmt For For

1F. ELECTION OF TRUSTEE: AVEDICK B. POLADIAN Mgmt For For

1G. ELECTION OF TRUSTEE: GARY E. PRUITT Mgmt For For

1H. ELECTION OF TRUSTEE: RONALD P. SPOGLI Mgmt For For

1I. ELECTION OF TRUSTEE: DANIEL C. STATON 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 AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
RENAULT SA, BOULOGNE BILLANCOURT Agenda Number: 708068247
--------------------------------------------------------------------------------------------------------------------------
Security: F77098105
Meeting Type: MIX
Meeting Date: 15-Jun-2017
Ticker:
ISIN: FR0000131906
--------------------------------------------------------------------------------------------------------------------------

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 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
17/0424/201704241701181.pdf

O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016

O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2016, SETTING OF THE
DIVIDEND AND ITS PAYMENT DATE

O.4 APPROVAL OF THE STATUTORY AUDITORS' REPORT Mgmt No vote
REGARDING THE REGULATED AGREEMENTS AND
COMMITMENTS GOVERNED BY ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5 STATUTORY AUDITORS' REPORT ON THE ITEMS Mgmt No vote
USED TO DETERMINE THE REMUNERATION OF
EQUITY SECURITIES

O.6 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote
MR CARLOS GHOSN, CHIEF EXECUTIVE OFFICER OF
THE COMPANY, FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016

O.7 VOTE ON THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ALL KINDS TO BE AWARDED TO
THE CHIEF EXECUTIVE OFFICER OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017

O.8 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN COMPANY SHARES

E.9 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING COMPANY'S TREASURY SHARES

E.10 AMENDMENT OF ARTICLE 11 OF THE COMPANY Mgmt No vote
BY-LAWS TO INDICATE THE PROVISIONS OF THE
ORDINANCE NO. 2014-948 OF 20 AUGUST 2014 ON
GOVERNANCE AND TRANSACTIONS IN THE CAPITAL
OF STATE-OWNED COMPANIES

O.11 RATIFICATION OF THE CO-OPTING OF MR Mgmt No vote
YASUHIRO YAMAUCHI AS DIRECTOR APPOINTED
UPON NISSAN'S PROPOSAL

O.12 RATIFICATION OF THE CO-OPTING AND RENEWAL Mgmt No vote
OF THE TERM OF MS YU SERIZAWA AS DIRECTOR
APPOINTED UPON NISSAN'S PROPOSAL

O.13 APPOINTMENT OF MR PASCAL FAURE AS DIRECTOR Mgmt No vote
UPON THE STATE'S PROPOSAL

O.14 APPOINTMENT OF A NEW DIRECTOR - MS MIRIEM Mgmt No vote
BENSALAH CHAQROUN

O.15 APPOINTMENT OF A NEW DIRECTOR - MS Mgmt No vote
MARIE-ANNICK DARMAILLAC

O.16 APPOINTMENT OF A NEW DIRECTOR REPLACING A Mgmt No vote
RESIGNING DIRECTOR - MS CATHERINE BARBA

O.17 CONDITIONAL RENEWAL OF THE TERM OF MR Mgmt No vote
BENOIT OSTERTAG AS DIRECTOR REPRESENTING
THE SHAREHOLDING EMPLOYEES

O.18 CONDITIONAL APPOINTMENT OF MR JULIEN Mgmt No vote
THOLLOT AS DIRECTOR REPRESENTING
SHAREHOLDING EMPLOYEES

O.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote

--------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote
THE PROPOSED RESULTS ALLOCATION FOR 2016

3 REVIEW AND APPROVAL, IF APPROPRIATE , OF Mgmt No vote
THE MANAGEMENT OF THE BOARD OF DIRECTORS OF
REPSOL, S.A. DURING 2016

4 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt No vote
FOR FY 2017

5 APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt No vote
FOR FY 2018, 2019 AND 2020

6 INCREASE OF SHARE CAPITAL IN AN AMOUNT Mgmt No vote
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 No vote
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 No vote
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 No vote

10 RE-ELECTION OF MR. MANUEL MANRIQUE CECILIA Mgmt No vote
AS DIRECTOR

11 RE-ELECTION OF MR. LUIS SUAREZ DE LEZO Mgmt No vote
MANTILLA AS DIRECTOR

12 RATIFICATION OF THE APPOINTMENT BY Mgmt No vote
COOPTATION AND RE-ELECTION AS DIRECTOR OF
MR. ANTONIO MASSANELL LAVILLA

13 APPOINTMENT OF MS. MARIA TERESA BALLESTER Mgmt No vote
FORNES AS DIRECTOR

14 APPOINTMENT OF MS. ISABEL TORREMOCHA Mgmt No vote
FERREZUELO AS DIRECTOR

15 APPOINTMENT OF MR. MARIANO MARZO CARPIO AS Mgmt No vote
DIRECTOR

16 ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL Mgmt No vote
REPORT ON DIRECTORS REMUNERATION FOR 2016

17 IMPLEMENTATION OF A COMPENSATION SYSTEM Mgmt No vote
REFERRED TO THE SHARE VALUE FOR THE CEO OF
THE COMPANY

18 APPROVAL, IF APPROPRIATE, OF THE INCLUSION Mgmt No vote
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 No vote
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 No vote
OF THE REMUNERATION POLICY FOR DIRECTORS OF
REPSOL, S.A. 2018 TO 2020

21 DELEGATION OF POWERS TO INTERPRET, Mgmt No vote
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.

--------------------------------------------------------------------------------------------------------------------------
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 No vote

2 APPROVAL OF THE DIRECTORS' REPORT ON Mgmt No vote
REMUNERATION AND REMUNERATION COMMITTEE
CHAIRMAN'S LETTER

3 APPROVAL OF THE REMUNERATION REPORT Mgmt No vote

4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt No vote

5 TO RE-ELECT MEGAN CLARK AS A DIRECTOR Mgmt No vote

6 TO ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt No vote

7 TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Mgmt No vote

8 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt No vote

9 TO ELECT SIMON HENRY AS A DIRECTOR, Mgmt No vote
EFFECTIVE AS OF 1 JULY 2017

10 TO ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt No vote
DIRECTOR

11 TO ELECT SAM LAIDLAW AS A DIRECTOR Mgmt No vote

12 TO RE-ELECT MICHAEL L'ESTRANGE AS A Mgmt No vote
DIRECTOR

13 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt No vote

14 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Mgmt No vote

15 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt No vote

16 TO RE-ELECT JOHN VARLEY AS A DIRECTOR Mgmt No vote

17 RE-APPOINTMENT OF AUDITOR: Mgmt No vote
PRICEWATERHOUSECOOPERS LLP

18 REMUNERATION OF AUDITORS Mgmt No vote

19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt No vote

20 GENERAL AUTHORITY TO ALLOT SHARES Mgmt No vote

21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote

22 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt No vote

23 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt No vote
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

--------------------------------------------------------------------------------------------------------------------------
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 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 No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 2.96 PER SHARE

O.4 AGREEMENTS AND COMMITMENTS SUBJECT TO THE Mgmt No vote
PROVISIONS OF ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AGGREGATE AMOUNT OF EUR 1.750 MILLION

O.6 RENEWAL OF THE TERM OF FABIENNE Mgmt No vote
LECORVAISIER AS DIRECTOR

O.7 APPOINTMENT OF BERNARD CHARLES AS DIRECTOR Mgmt No vote

O.8 APPOINTMENT OF MELANIE LEE AS DIRECTOR Mgmt No vote

O.9 REMUNERATION POLICY FOR THE CHAIRMAN OF THE Mgmt No vote
BOARD OF DIRECTORS

O.10 REMUNERATION POLICY FOR THE GENERAL MANAGER Mgmt No vote

O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
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 No vote
PAID TO OLIVIER BRANDICOURT, GENERAL
MANAGER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016

O.13 RENEWAL OF THE TERM OF Mgmt No vote
PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
AUDITOR

O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN COMPANY SHARES

E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL
THROUGH THE CANCELLATION OF TREASURY SHARES

E.24 AMENDMENT OF ARTICLE 11 OF THE COMPANY Mgmt No vote
BY-LAWS

E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote

--------------------------------------------------------------------------------------------------------------------------
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

1.1 ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS Mgmt No vote
SA AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE SGS GROUP FOR 2016

1.2 ADVISORY VOTE ON THE 2016 REMUNERATION Mgmt No vote
REPORT

2 RELEASE OF THE BOARD OF DIRECTORS AND OF Mgmt No vote
THE MANAGEMENT

3 APPROPRIATION OF PROFITS OF SGS SA, Mgmt No vote
DECLARATION OF A DIVIDEND OF CHF 70.00 PER
SHARE

4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: PAUL Mgmt No vote
DESMARAIS, JR

4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote
AUGUST VON FINCK

4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote
AUGUST FRANCOIS VON FINCK

4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: IAN Mgmt No vote
GALLIENNE

4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote
CORNELIUS GRUPP

4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote
PETER KALANTZIS

4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote
CHRISTOPHER KIRK

4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote
GERARD LAMARCHE

4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote
SERGIO MARCHIONNE

4.110 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote
SHELBY R. DU PASQUIER

4.2.1 RE-ELECTION OF MR. SERGIO MARCHIONNE AS Mgmt No vote
CHAIRMAN OF THE BOARD OF DIRECTORS

4.3.1 RE-ELECTION OF REMUNERATION COMMITTEE: Mgmt No vote
AUGUST VON FINCK

4.3.2 RE-ELECTION OF REMUNERATION COMMITTEE: IAN Mgmt No vote
GALLIENNE

4.3.3 RE-ELECTION OF REMUNERATION COMMITTEE: Mgmt No vote
SHELBY R. DU PASQUIER

4.4 RE-ELECTION OF DELOITTE SA, MEYRIN, AS Mgmt No vote
AUDITORS

4.5 ELECTION OF THE INDEPENDENT PROXY / JEANDIN Mgmt No vote
AND DEFACQZ, GENEVA

5.1 BOARD REMUNERATION UNTIL THE NEXT ANNUAL Mgmt No vote
GENERAL MEETING

5.2 FIXED REMUNERATION OF SENIOR MANAGEMENT FOR Mgmt No vote
THE FISCAL YEAR 2018

5.3 ANNUAL VARIABLE REMUNERATION OF SENIOR Mgmt No vote
MANAGEMENT FOR THE FISCAL YEAR 2016

6 REDUCTION OF SHARE CAPITAL Mgmt No vote

7 AUTHORIZED SHARE CAPITAL Mgmt No vote

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.

--------------------------------------------------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD, SINGAPORE Agenda Number: 707561329
--------------------------------------------------------------------------------------------------------------------------
Security: Y7990F106
Meeting Type: AGM
Meeting Date: 01-Dec-2016
Ticker:
ISIN: SG1P66918738
--------------------------------------------------------------------------------------------------------------------------

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 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt No vote
STATEMENT AND AUDITED FINANCIAL STATEMENTS
AND THE AUDITOR'S REPORT THEREON

2 TO DECLARE A FINAL DIVIDEND AND A SPECIAL Mgmt No vote
DIVIDEND: FINAL DIVIDEND OF 8 CENTS PER
SHARE AND A SPECIAL DIVIDEND OF 3 CENTS PER
SHARE

3.I TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt No vote
111 AND 112: LEE BOON YANG

3.II TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt No vote
111 AND 112: CHONG SIAK CHING

3.III TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt No vote
111 AND 112: TAN CHIN HWEE

3.IV TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt No vote
111 AND 112: JANET ANG GUAT HAR

4 TO RE-ELECT DIRECTOR PURSUANT TO ARTICLE Mgmt No vote
115: NG YAT CHUNG

5 TO APPROVE DIRECTORS' FEES FOR THE Mgmt No vote
FINANCIAL YEAR ENDING AUGUST 31, 2017

6 TO RE-APPOINT THE AUDITOR AND AUTHORISE THE Mgmt No vote
DIRECTORS TO FIX THEIR REMUNERATION

7.I TO APPROVE THE ORDINARY RESOLUTION PURSUANT Mgmt No vote
TO SECTION 161 OF THE COMPANIES ACT,
CHAPTER 50

7.II TO APPROVE THE RENEWAL OF THE SHARE BUY Mgmt No vote
BACK MANDATE

7.III TO APPROVE THE ADOPTION OF THE SPH Mgmt No vote
PERFORMANCE SHARE PLAN 2016 AND AUTHORISE
THE DIRECTORS TO GRANT AWARDS AND ALLOT AND
ISSUE ORDINARY SHARES PURSUANT TO THE SPH
PERFORMANCE SHARE PLAN 2016

7.IV TO APPROVE THE ADOPTION OF THE NEW Mgmt No vote
CONSTITUTION OF THE COMPANY

--------------------------------------------------------------------------------------------------------------------------
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 No vote

2 AMENDMENT OF ARTICLES OF INCORP Mgmt No vote

3.1 ELECTION OF INSIDE DIRECTOR: GIM JUN Mgmt No vote

3.2 ELECTION OF A NON-PERMANENT DIRECTOR: YU Mgmt No vote
JEONG JUN

3.3 ELECTION OF OUTSIDE DIRECTOR: GIM JONG HUN Mgmt No vote

4 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt No vote
JONG HUN

5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote

--------------------------------------------------------------------------------------------------------------------------
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 No vote

2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt No vote

3.1 ELECTION OF INSIDE DIRECTOR: BAK JEONG HO Mgmt No vote

3.2 ELECTION OF A NON-PERMANENT DIRECTOR: JO Mgmt No vote
DAE SIK

3.3 ELECTION OF OUTSIDE DIRECTOR: I JAE HUN Mgmt No vote

3.4 ELECTION OF OUTSIDE DIRECTOR: AN JAE HYEON Mgmt No vote

3.5 ELECTION OF OUTSIDE DIRECTOR: AN JEONG HO Mgmt No vote

4.1 ELECTION OF AUDIT COMMITTEE MEMBER: I JAE Mgmt No vote
HUN

4.2 ELECTION OF AUDIT COMMITTEE MEMBER: AN JAE Mgmt No vote
HYEON

5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote

6 GRANT OF STOCK OPTION Mgmt No vote

--------------------------------------------------------------------------------------------------------------------------
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 No vote
YEAR ENDED 30 JUNE 2016 TOGETHER WITH THE
REPORT OF THE DIRECTORS AND AUDITORS

2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt No vote
ENDED 30 JUNE 2016

3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote
REPORT EXCLUDING THE DIRECTORS REMUNERATION
POLICY

4 TO REAPPOINT JEREMY DARROCH AS A DIRECTOR Mgmt No vote

5 TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR Mgmt No vote

6 TO REAPPOINT TRACY CLARKE AS A DIRECTOR Mgmt No vote

7 TO REAPPOINT MARTIN GILBERT AS A DIRECTOR Mgmt No vote

8 TO REAPPOINT ADINE GRATE AS A DIRECTOR Mgmt No vote

9 TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR Mgmt No vote

10 TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR Mgmt No vote

11 TO REAPPOINT JAMES MURDOCH AS A DIRECTOR Mgmt No vote

12 TO REAPPOINT CHASE CAREY AS A DIRECTOR Mgmt No vote

13 TO APPOINT JOHN NALLEN AS A DIRECTOR Mgmt No vote

14 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt No vote
THE COMPANY AND TO AUTHORISE THE AUDIT
COMMITTEE OF THE BOARD TO AGREE THEIR
REMUNERATION

15 TO AUTHORISE THE COMPANY AND ITS Mgmt No vote
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE

16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote
UNDER SECTION 551 OF THE COMPANIES ACT 2006

17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt No vote
PRE-EMPTION RIGHTS

18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt No vote
PRE-EMPTION RIGHTS FOR THE PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS

19 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt No vote
MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
ON 14 DAYS' NOTICE

--------------------------------------------------------------------------------------------------------------------------
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 No vote
THE AUDITORS

2 ELECT SIMON MOUTTER AS DIRECTOR Mgmt No vote

3 ELECT JUSTINE SMYTH AS DIRECTOR Mgmt No vote

4 ELECT IDO LEFFLER AS DIRECTOR Mgmt No vote

5 ELECT ALISON GERRY AS DIRECTOR Mgmt No vote

6 ELECT ALISON BARRASS AS DIRECTOR Mgmt No vote

--------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
(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 No vote
PER ORDINARY SHARE FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016

7 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt No vote
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION

8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt No vote
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 No vote
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 No vote
MANDATE

2 THE PROPOSED RENEWAL OF THE SHAREHOLDERS' Mgmt No vote
MANDATE FOR INTERESTED PERSON TRANSACTIONS

--------------------------------------------------------------------------------------------------------------------------
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 No vote

2 Amend Articles to: Clarify an Executive Mgmt No vote
Officer System

3.1 Appoint a Director Omori, Kazuo Mgmt No vote

3.2 Appoint a Director Nakamura, Kuniharu Mgmt No vote

3.3 Appoint a Director Hidaka, Naoki Mgmt No vote

3.4 Appoint a Director Iwasawa, Hideki Mgmt No vote

3.5 Appoint a Director Takahata, Koichi Mgmt No vote

3.6 Appoint a Director Tabuchi, Masao Mgmt No vote

3.7 Appoint a Director Tanaka, Yayoi Mgmt No vote

3.8 Appoint a Director Ehara, Nobuyoshi Mgmt No vote

3.9 Appoint a Director Ishida, Koji Mgmt No vote

4 Appoint a Corporate Auditor Kasama, Haruo Mgmt No vote

5 Approve Payment of Bonuses to Directors Mgmt No vote

--------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG, ITTIGEN Agenda Number: 707798964
--------------------------------------------------------------------------------------------------------------------------
Security: H8398N104
Meeting Type: AGM
Meeting Date: 03-Apr-2017
Ticker:
ISIN: CH0008742519
--------------------------------------------------------------------------------------------------------------------------

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

1.1 APPROVAL OF THE MANAGEMENT COMMENTARY, Mgmt No vote
FINANCIAL STATEMENTS OF SWISSCOM LTD AND
THE CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR 2016

1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt No vote
REPORT 2016

2 APPROPRIATION OF THE RETAINED EARNINGS 2016 Mgmt No vote
AND DECLARATION OF DIVIDEND: CHF 22 PER
SHARE

3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE GROUP EXECUTIVE BOARD

4.1 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote
ROLAND ABT

4.2 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote
VALERIE BERSET BIRCHER

4.3 RE-ELECTION TO THE BOARD OF DIRECTOR: ALAIN Mgmt No vote
CARRUPT

4.4 RE-ELECTION TO THE BOARD OF DIRECTOR: FRANK Mgmt No vote
ESSER

4.5 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote
BARBARA FREI

4.6 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote
CATHERINE MUEHLEMANN

4.7 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote
THEOPHIL SCHLATTER

4.8 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote
HANSUELI LOOSLI

4.9 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote
HANSUELI LOOSLI AS CHAIRMAN

5.1 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt No vote
FRANK ESSER

5.2 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt No vote
BARBARA FREI

5.3 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt No vote
HANSUELI LOOSLI

5.4 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt No vote
THEOPHIL SCHLATTER

5.5 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt No vote
RENZO SIMONI

6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS FOR 2018

6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt No vote
MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
2018

7 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt No vote
REBER RECHTSANWAELTE, ZURICH

8 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt No vote
KPMG LTD, MURI NEAR BERNE

CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 4.6,7 AND 8 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.

--------------------------------------------------------------------------------------------------------------------------
TATTS GROUP LTD, MELBOURNE Agenda Number: 707415635
--------------------------------------------------------------------------------------------------------------------------
Security: Q8852J102
Meeting Type: AGM
Meeting Date: 27-Oct-2016
Ticker:
ISIN: AU000000TTS5
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVAL OF THE REMUNERATION REPORT Mgmt No vote

2.A RE-ELECTION OF MR BRIAN JAMIESON AS A Mgmt No vote
DIRECTOR

2.B RE-ELECTION OF MR JULIEN PLAYOUST AS A Mgmt No vote
DIRECTOR

3 GRANT OF RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt No vote

--------------------------------------------------------------------------------------------------------------------------
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.

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 No vote
INCOME STATEMENT AND THE BALANCE SHEET, THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET

8.2 RESOLUTION WITH RESPECT TO: DISCHARGE OF Mgmt No vote
LIABILITY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT

8.3 RESOLUTION WITH RESPECT TO: THE Mgmt No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
BOARD OF DIRECTORS: THE NOMINATION
COMMITTEE'S PROPOSAL FOR BOARD MEMBER: NORA
DENZEL

11.4 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt No vote
BOARD OF DIRECTORS: THE NOMINATION
COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
BORJE EKHOLM

11.5 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt No vote
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 No vote
BOARD OF DIRECTORS: THE NOMINATION
COMMITTEE'S PROPOSAL FOR BOARD MEMBER: LEIF
JOHANSSON

11.7 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt No vote
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 No vote
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 No vote
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 No vote
BOARD OF DIRECTORS: THE NOMINATION
COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
HELENA STJERNHOLM

11.11 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt No vote
BOARD OF DIRECTORS: THE NOMINATION
COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
JACOB WALLENBERG

12 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote
DIRECTORS: THE NOMINATION COMMITTEE
PROPOSES THAT LEIF JOHANSSON BE ELECTED
CHAIRMAN OF THE BOARD

13 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt No vote
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 No vote
AUDITORS

15 ELECTION OF AUDITORS: Mgmt No vote
PRICEWATERHOUSECOOPERS AB

16 RESOLUTION ON THE GUIDELINES FOR Mgmt No vote
REMUNERATION TO GROUP MANAGEMENT

17.1 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt No vote
2017 ("LTV 2017"): RESOLUTION ON
IMPLEMENTATION OF THE LTV 2017

17.2 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt No vote
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 No vote
2017 ("LTV 2017"): EQUITY SWAP AGREEMENT
WITH THIRD PARTY IN RELATION TO THE LTV
2017

18 RESOLUTION ON TRANSFER OF TREASURY STOCK IN Mgmt No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
PROFITS/LOSSES OF TELEFONICA, S.A. FOR
FISCAL YEAR 2016

III.1 RE-ELECTION OF MR. JOSE MARIA Mgmt No vote
ALVAREZ-PALLETE LOPEZ AS EXECUTIVE DIRECTOR

III.2 RE-ELECTION OF MR. IGNACIO MORENO MARTINEZ Mgmt No vote
AS PROPRIETARY DIRECTOR

III.3 RATIFICATION AND APPOINTMENT OF MR. Mgmt No vote
FRANCISCO JOSE RIBERAS MERA AS INDEPENDENT
DIRECTOR

III.4 RATIFICATION AND APPOINTMENT OF MS. CARMEN Mgmt No vote
GARCIA DE ANDRES AS INDEPENDENT DIRECTOR

IV ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS AT SEVENTEEN

V SHAREHOLDER COMPENSATION. DISTRIBUTION OF Mgmt No vote
DIVIDENDS WITH A CHARGE TO UNRESTRICTED
RESERVES

VI DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt No vote
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 No vote
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 No vote
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 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

--------------------------------------------------------------------------------------------------------------------------
TELIA COMPANY AB, STOCKHOLM Agenda Number: 707804224
--------------------------------------------------------------------------------------------------------------------------
Security: W95890104
Meeting Type: AGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: SE0000667925
--------------------------------------------------------------------------------------------------------------------------

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.

1 ELECTION OF CHAIR OF THE MEETING: ADVOKAT Non-Voting
WILHELM LUNING

2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting

3 ADOPTION OF THE AGENDA Non-Voting

4 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES OF THE MEETING TOGETHER WITH THE
CHAIR

5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED

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. IN CONNECTION
HEREWITH, A REPORT BY THE CHAIR OF THE
BOARD OF DIRECTORS MARIE EHRLING OF THE
WORK OF THE BOARD OF DIRECTORS DURING 2016
AND A PRESENTATION BY PRESIDENT AND CEO
JOHAN DENNELIND

7 RESOLUTION TO ADOPT THE INCOME STATEMENT, Mgmt No vote
THE BALANCE SHEET, THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE
SHEET FOR 2016

8 RESOLUTION ON APPROPRIATION OF THE Mgmt No vote
COMPANY'S RESULT AS SHOWN ON THE ADOPTED
BALANCE SHEET AND SETTING OF RECORD DATE
FOR THE DIVIDEND: THE BOARD OF DIRECTORS
PROPOSES THAT A DIVIDEND OF SEK 2 PER
SHARE, IN TOTAL SEK 8,660,169,562, IS
DISTRIBUTED TO THE SHAREHOLDERS IN TWO
EQUAL PAYMENTS OF SEK 1 PER SHARE

9 RESOLUTION ON DISCHARGE OF THE DIRECTORS Mgmt No vote
AND THE CEO FROM PERSONAL LIABILITY TOWARDS
THE COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2016

10 RESOLUTION ON NUMBER OF DIRECTORS AND Mgmt No vote
ALTERNATE DIRECTORS TO BE ELECTED AT THE
MEETING: UNTIL THE END OF THE ANNUAL
GENERAL MEETING 2018, EIGHT (8) DIRECTORS

11 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt No vote
DIRECTORS

12.1 ELECTION OF DIRECTOR: SUSANNA CAMPBELL Mgmt No vote

12.2 ELECTION OF DIRECTOR: MARIE EHRLING Mgmt No vote

12.3 ELECTION OF DIRECTOR: OLLI-PEKKA KALLASVUO Mgmt No vote

12.4 ELECTION OF DIRECTOR: MIKKO KOSONEN Mgmt No vote

12.5 ELECTION OF DIRECTOR: NINA LINANDER Mgmt No vote

12.6 ELECTION OF DIRECTOR: MARTIN LORENTZON Mgmt No vote

12.7 ELECTION OF DIRECTOR: ANNA SETTMAN Mgmt No vote

12.8 ELECTION OF DIRECTOR: OLAF SWANTEE Mgmt No vote

13.1 ELECTION OF MARIE EHRLING AS A CHAIR OF THE Mgmt No vote
BOARD OF DIRECTORS

13.2 ELECTION OF OLLI-PEKKA KALLASVUO AS VICE Mgmt No vote
CHAIR OF THE BOARD OF DIRECTORS

14 RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY Mgmt No vote
AUDITORS: UNTIL THE END OF THE ANNUAL
GENERAL MEETING 2018, THE COMPANY SHALL
HAVE ONE (1) AUDIT COMPANY AS AUDITOR

15 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt No vote
AUDITOR

16 ELECTION OF AUDITOR AND ANY DEPUTY Mgmt No vote
AUDITORS: DELOITTE

17 ELECTION OF NOMINATION COMMITTEE AND Mgmt No vote
RESOLUTION ON INSTRUCTION FOR THE
NOMINATION COMMITTEE: DANIEL KRISTIANSSON,
CHAIR (SWEDISH STATE), PETTER SODERSTROM
(SOLIDIUM OY), ERIK DURHAN (NORDEA FUNDS),
JAN ANDERSSON (SWEDBANK ROBUR FUNDS) AND
MARIE EHRLING (CHAIR OF THE BOARD OF
DIRECTORS)

18 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt No vote
TO GROUP EXECUTIVE MANAGEMENT

19 RESOLUTION AUTHORIZING THE BOARD OF Mgmt No vote
DIRECTORS TO DECIDE ON REPURCHASE AND
TRANSFER OF THE COMPANY'S OWN SHARES

20.A RESOLUTION ON: IMPLEMENTATION OF A Mgmt No vote
LONG-TERM INCENTIVE PROGRAM 2017/2020

20.B RESOLUTION ON: TRANSFER OF OWN SHARES Mgmt No vote

CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting
RECOMMENDATION ON RESOLUTION NUMBERS 21.A
TO 21.K AND 22. THANK YOU

21.A RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt No vote
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO ADOPT A VISION ON
ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON
ALL LEVELS WITHIN THE COMPANY

21.B RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt No vote
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INSTRUCT THE
BOARD OF DIRECTORS OF THE COMPANY TO SET UP
A WORKING GROUP WITH THE TASK OF
IMPLEMENTING THIS VISION IN THE LONG TERM
AS WELL AS CLOSELY MONITOR THE DEVELOPMENT
ON BOTH THE EQUALITY AND THE ETHNICITY AREA

21.C RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt No vote
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: 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

21.D RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt No vote
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INSTRUCT THE
BOARD OF DIRECTORS TO TAKE NECESSARY ACTION
IN ORDER TO BRING ABOUT A SHAREHOLDERS'
ASSOCIATION WORTHY OF THE NAME OF THE
COMPANY

21.E RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt No vote
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: THAT DIRECTORS
SHOULD NOT BE ALLOWED TO INVOICE THEIR FEES
FROM A LEGAL ENTITY, SWEDISH OR FOREIGN

21.F RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt No vote
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: THAT THE NOMINATION
COMMITTEE IN PERFORMING ITS DUTIES SHOULD
PAY PARTICULAR ATTENTION TO ISSUES
ASSOCIATED WITH ETHICS, GENDER AND
ETHNICITY

21.G RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt No vote
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INSTRUCT THE
BOARD OF DIRECTORS - IF POSSIBLE - TO
PREPARE A PROPOSAL TO BE REFERRED TO THE
ANNUAL GENERAL MEETING 2018 (OR AT ANY
EXTRAORDINARY GENERAL MEETING HELD PRIOR TO
THAT) ABOUT REPRESENTATION ON THE BOARD AND
THE NOMINATION COMMITTEE FOR THE SMALL AND
MEDIUM-SIZED SHAREHOLDERS

21.H RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt No vote
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INITIATE A
SPECIAL INVESTIGATION ABOUT HOW THE MAIN
OWNERSHIP HAS BEEN EXERCISED BY THE
GOVERNMENTS OF FINLAND AND SWEDEN

21.I RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt No vote
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INITIATE A
SPECIAL INVESTIGATION ABOUT THE
RELATIONSHIP BETWEEN THE CURRENT
SHAREHOLDERS' ASSOCIATION AND THE COMPANY,
THE INVESTIGATION SHOULD PAY PARTICULAR
ATTENTION TO THE FINANCIAL ASPECTS

21.J RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt No vote
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INITIATE A
SPECIAL INVESTIGATION OF THE COMPANY'S
NON-EUROPEAN BUSINESS, PARTICULARLY AS TO
THE ACTIONS OF THE BOARD OF DIRECTORS, CEO
AND AUDITORS

21.K RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt No vote
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO MAKE PUBLIC ALL
REVIEW MATERIALS ABOUT THE NON-EUROPEAN
BUSINESS, BOTH INTERNALLY AND EXTERNALLY

22 SHAREHOLDER PROPOSAL FROM MR THORWALD Mgmt No vote
ARVIDSSON ON RESOLUTION ON AMENDMENT OF THE
COMPANY'S ARTICLES OF ASSOCIATION

--------------------------------------------------------------------------------------------------------------------------
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 No vote
CRAIG DUNN

3.B ELECTION AND RE-ELECTION OF DIRECTOR: MS Mgmt No vote
JANE HEMSTRITCH

3.C ELECTION AND RE-ELECTION OF DIRECTOR: DR Mgmt No vote
NORA SCHEINKESTEL

4 GRANT OF PERFORMANCE RIGHTS Mgmt No vote

5 REMUNERATION REPORT Mgmt No vote

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.

--------------------------------------------------------------------------------------------------------------------------
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 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

--------------------------------------------------------------------------------------------------------------------------
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 No vote

1.2 ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt No vote

1.3 ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt No vote

1.4 ELECTION OF DIRECTOR: DAVID W. BINET Mgmt No vote

1.5 ELECTION OF DIRECTOR: W. EDMUND CLARK, C.M Mgmt No vote

1.6 ELECTION OF DIRECTOR: MICHAEL E. DANIELS Mgmt No vote

1.7 ELECTION OF DIRECTOR: KEN OLISA, OBE Mgmt No vote

1.8 ELECTION OF DIRECTOR: VANCE K. OPPERMAN Mgmt No vote

1.9 ELECTION OF DIRECTOR: KRISTIN C. PECK Mgmt No vote

1.10 ELECTION OF DIRECTOR: BARRY SALZBERG Mgmt No vote

1.11 ELECTION OF DIRECTOR: PETER J. THOMSON Mgmt No vote

1.12 ELECTION OF DIRECTOR: WULF VON SCHIMMELMANN Mgmt No vote

2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
FIX THE AUDITOR'S REMUNERATION

3 TO APPROVE AN AMENDMENT TO THE THOMSON Mgmt No vote
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 No vote
APPROACH TO EXECUTIVE COMPENSATION
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR

--------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote
OFFICE IN THE 2016 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK

4 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt No vote
OFFICE IN THE 2016 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK

5 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote
POLICY

6 TO APPROVE THE UNILEVER SHARE PLAN 2017 Mgmt No vote

7 TO REAPPOINT MR N S ANDERSEN AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR

8 TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE Mgmt No vote
DIRECTOR

9 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt No vote
DIRECTOR

10 TO REAPPOINT DR M DEKKERS AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR

11 TO REAPPOINT MS A M FUDGE AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR

12 TO REAPPOINT DR J HARTMANN AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR

13 TO REAPPOINT MS M MA AS A NON-EXECUTIVE Mgmt No vote
DIRECTOR

14 TO REAPPOINT MR S MASIYIWA AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR

15 TO REAPPOINT PROFESSOR Y MOON AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR

16 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt No vote
DIRECTOR

17 TO REAPPOINT MR P G J M POLMAN AS AN Mgmt No vote
EXECUTIVE DIRECTOR

18 TO REAPPOINT MR J RISHTON AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR

19 TO REAPPOINT MR F SIJBESMA AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR

20 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt No vote
THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE
2017 FINANCIAL YEAR

21 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt No vote
COMPANY BODY AUTHORISED TO ISSUE SHARES IN
THE COMPANY

22 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt No vote
PURCHASE SHARES AND DEPOSITARY RECEIPTS
THEREOF IN THE SHARE CAPITAL OF THE COMPANY

23 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt No vote
SHARES AND DEPOSITARY RECEIPTS THEREOF HELD
BY THE COMPANY IN ITS OWN SHARE CAPITAL

--------------------------------------------------------------------------------------------------------------------------
UNITED COMPANY RUSAL PLC Agenda Number: 708213828
--------------------------------------------------------------------------------------------------------------------------
Security: G9227K106
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: JE00B5BCW814
--------------------------------------------------------------------------------------------------------------------------

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/2017/0519/LTN20170519165.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0519/LTN20170519167.pdf

1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS OF THE COMPANY ("DIRECTORS") AND
THE AUDITOR'S REPORT OF THE COMPANY, EACH
FOR THE YEAR ENDED 31 DECEMBER 2016

2.A TO RE-APPOINT MR. DMITRY AFANASIEV AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR

2.B TO RE-APPOINT MR. MARK GARBER AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR

2.C TO RE-APPOINT MR. IVAN GLASENBERG AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR

2.D TO RE-APPOINT MR. MAKSIM GOLDMAN AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR

2.E TO RE-APPOINT MS. OLGA MASHKOVSKAYA AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR

2.F TO RE-APPOINT MR. MATTHIAS WARNIG AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR

2.G TO RE-APPOINT MR. SIEGFRIED WOLF AS AN Mgmt No vote
EXECUTIVE DIRECTOR OF THE COMPANY

2.H TO RE-APPOINT MR. MARCO MUSETTI AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR OF THE COMPANY

3 TO APPOINT JSC KPMG AS THE AUDITOR AND Mgmt No vote
AUTHORISE THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITOR FOR THE YEAR
ENDING 31 DECEMBER 2017

4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ALLOT, ISSUE, GRANT AND DEAL WITH
ADDITIONAL SECURITIES OF THE COMPANY

5 TO GIVE A GENERAL MANDATE TO THE COMPANY Mgmt No vote
AND THE DIRECTORS ON BEHALF OF THE COMPANY
TO REPURCHASE SECURITIES OF THE COMPANY (TO
BE PASSED AS A SPECIAL RESOLUTION)

6 CONDITIONAL UPON RESOLUTIONS 4 AND 5 BEING Mgmt No vote
PASSED, TO EXTEND THE GENERAL MANDATE
GRANTED TO THE DIRECTORS TO ALLOT, ISSUE,
GRANT AND DEAL WITH ADDITIONAL SECURITIES
OF THE COMPANY BY THE ADDITION OF THE
AGGREGATE NOMINAL VALUE OF THE SECURITIES
REPURCHASED

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934565966
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MELODY C. BARNES Mgmt For For

1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For

1C. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For

1D. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For

1E. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For

1F. ELECTION OF DIRECTOR: ROXANNE M. MARTINO Mgmt For For

1G. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For

1H. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For

1I. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For

1J. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For

2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.

3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.

4. ADVISORY VOTE AS TO THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES TO APPROVE OUR EXECUTIVE
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
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 No vote
REPORT

3.A RE-ELECT PETER HAY AS A DIRECTOR Mgmt No vote

3.B RE-ELECT DAVID THURIN AS A DIRECTOR Mgmt No vote

3.C RE-ELECT TREVOR GERBER AS A DIRECTOR Mgmt No vote

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 No vote

--------------------------------------------------------------------------------------------------------------------------
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 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 No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt No vote
YEAR: EUR 2.10 PER SHARE

O.4 RENEWAL OF THE TERM OF MRS YANNICK ASSOUAD Mgmt No vote
AS DIRECTOR FOR A FOUR-YEAR TERM

O.5 RENEWAL OF THE TERM OF MRS GRAZIELLA Mgmt No vote
GAVEZOTTI AS DIRECTOR FOR A FOUR-YEAR TERM

O.6 RENEWAL OF THE TERM OF MR MICHAEL PRAGNELL Mgmt No vote
AS DIRECTOR FOR A FOUR-YEAR TERM

O.7 ATTENDANCE FEES Mgmt No vote

O.8 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt No vote
THE BOARD OF DIRECTORS FOR THE COMPANY TO
PURCHASE ITS OWN SHARES

O.9 APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF Mgmt No vote
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 No vote
PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE
2016 FINANCIAL YEAR

O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
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 No vote
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 No vote
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY INCORPORATING RESERVES, PROFITS
OR ISSUANCE PREMIUMS

E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
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 No vote
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 No vote
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 No vote
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF
OVER-SUBSCRIPTION

E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
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 No vote
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 No vote
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 No vote

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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 No vote
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016

2 TO DECLARE A FINAL DIVIDEND OF 37.05 PENCE Mgmt No vote
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 No vote
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 No vote
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 No vote
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 No vote

7 TO RE-ELECT DR JACQUES AIGRAIN AS A Mgmt No vote
DIRECTOR

8 TO RE-ELECT RUIGANG LI AS A DIRECTOR Mgmt No vote

9 TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR Mgmt No vote

10 TO RE-ELECT HUGO SHONG AS A DIRECTOR Mgmt No vote

11 TO RE-ELECT SIR MARTIN SORRELL AS A Mgmt No vote
DIRECTOR

12 TO RE-ELECT SALLY SUSMAN AS A DIRECTOR Mgmt No vote

13 TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR Mgmt No vote

14 TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR Mgmt No vote

15 TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR Mgmt No vote

16 TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR Mgmt No vote

17 TO ELECT TAREK FARAHAT AS A DIRECTOR Mgmt No vote

18 TO RE-APPOINT DELOITTE LLP AS AUDITORS TO Mgmt No vote
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 No vote
BEHALF OF THE BOARD OF DIRECTORS TO
DETERMINE THE AUDITORS' REMUNERATION

20 IN ACCORDANCE WITH ARTICLE 6 OF THE Mgmt No vote
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 No vote
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 No vote
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 No vote
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.

Pacer International Export Leaders ETF
--------------------------------------------------------------------------------------------------------------------------
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.

Pacer Trendpilot 100 ETF
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 934568710
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: ALXN
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: FELIX J. BAKER Mgmt For For

1B. ELECTION OF DIRECTOR: DAVID R. BRENNAN Mgmt For For

1C. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For

1D. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
COUGHLIN

1E. ELECTION OF DIRECTOR: LUDWIG N. HANTSON Mgmt For For

1F. ELECTION OF DIRECTOR: JOHN T. MOLLEN Mgmt For For

1G. ELECTION OF DIRECTOR: R. DOUGLAS NORBY Mgmt For For

1H. ELECTION OF DIRECTOR: ALVIN S. PARVEN Mgmt For For

1I. ELECTION OF DIRECTOR: ANDREAS RUMMELT Mgmt For For

1J. ELECTION OF DIRECTOR: ANN M. VENEMAN Mgmt For For

2. TO APPROVE ALEXION'S 2017 INCENTIVE PLAN. Mgmt For For

3. RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

4. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt For For
THE 2016 COMPENSATION PAID TO ALEXION'S
NAMED EXECUTIVE OFFICERS.

5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.

6. TO REQUEST THE BOARD IMPLEMENT CONFIDENTIAL Shr Against For
SHAREHOLDER VOTING ON EXECUTIVE PAY
MATTERS.

--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC Agenda Number: 934604946
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
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 For For
ALAN R. MULALLY Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF 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 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 For Against
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 Against Against
INCENTIVE PLAN, AS AMENDED AND RESTATED

6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr For Against
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

--------------------------------------------------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC. Agenda Number: 934603451
--------------------------------------------------------------------------------------------------------------------------
Security: 02376R102
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: AAL
ISIN: US02376R1023
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt For For

1B. ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For

1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For

1E. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For

1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For

1G. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt For For

1H. ELECTION OF DIRECTOR: SUSAN D. KRONICK Mgmt For For

1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For

1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For

1K. ELECTION OF DIRECTOR: W. DOUGLAS PARKER Mgmt For For

1L. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For

1M. ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For

2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF AMERICAN AIRLINES
GROUP INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.

3. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For
NON-BINDING, ADVISORY BASIS, EXECUTIVE
COMPENSATION OF AMERICAN AIRLINES GROUP
INC. AS DISCLOSED IN THE PROXY STATEMENT.

4. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt 1 Year For
NON-BINDING, ADVISORY BASIS, THE FREQUENCY
OF THE ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION OF AMERICAN AIRLINES GROUP
INC.

5. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934601611
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: BMRN
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JEAN-JACQUES BIENAIME Mgmt For For
WILLARD DERE Mgmt For For
MICHAEL GREY Mgmt For For
ELAINE J. HERON Mgmt For For
V. BRYAN LAWLIS Mgmt For For
ALAN J. LEWIS Mgmt For For
RICHARD A. MEIER Mgmt For For
DAVID PYOTT Mgmt For For
DENNIS J. SLAMON Mgmt For For

2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR BIOMARIN FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE STOCKHOLDERS' APPROVAL, ON
AN ADVISORY BASIS, OF THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.

4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.

5. TO APPROVE THE 2017 EQUITY INCENTIVE PLAN. Mgmt For For

6. TO APPROVE AMENDMENTS TO BIOMARIN'S AMENDED Mgmt Against Against
AND RESTATED CERTIFICATE OF INCORPORATION,
AS AMENDED, TO (I) INCREASE THE TOTAL
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 250,000,000 SHARES TO 500,000,000
SHARES, AND (II) MAKE CERTAIN MINOR
ADMINISTRATIVE CHANGES.

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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 Against Against

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.

--------------------------------------------------------------------------------------------------------------------------
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 For For

1E. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt For For

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

--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 934618591
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: CHKP
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: GIL SHWED Mgmt No vote

1B. ELECTION OF DIRECTOR: MARIUS NACHT Mgmt No vote

1C. ELECTION OF DIRECTOR: JERRY UNGERMAN Mgmt No vote

1D. ELECTION OF DIRECTOR: DAN PROPPER Mgmt No vote

1E. ELECTION OF DIRECTOR: DAVID RUBNER Mgmt No vote

1F. ELECTION OF DIRECTOR: DR. TAL SHAVIT Mgmt No vote

2A. ELECTION OF OUTSIDE DIRECTOR FOR AN Mgmt No vote
ADDITIONAL THREE-YEAR TERM: IRWIN FEDERMAN

2B. ELECTION OF OUTSIDE DIRECTOR FOR AN Mgmt No vote
ADDITIONAL THREE-YEAR TERM: RAY ROTHROCK

3. TO RATIFY THE APPOINTMENT AND COMPENSATION Mgmt No vote
OF KOST, FORER, GABBAY & KASIERER, A MEMBER
OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

4. APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt No vote
EXECUTIVE OFFICER.

5A. THE UNDERSIGNED IS A CONTROLLING Mgmt No vote
SHAREHOLDER OR HAS A PERSONAL INTEREST IN
ITEM 2.

5B. THE UNDERSIGNED IS A CONTROLLING Mgmt No vote
SHAREHOLDER OR HAS A PERSONAL INTEREST IN
ITEM 4.

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.

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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

--------------------------------------------------------------------------------------------------------------------------
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 For Against
BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
TO PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.

--------------------------------------------------------------------------------------------------------------------------
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 Against Against

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

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 934604643
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 05-Jun-2017
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DONNA M. ALVARADO Mgmt For *
JOHN B. BREAUX Mgmt For *
PAMELA L. CARTER Mgmt For *
STEVEN T. HALVERSON Mgmt For *
E. HUNTER HARRISON Mgmt For *
PAUL C. HILAL Mgmt For *
EDWARD J. KELLY III Mgmt For *
JOHN D. MCPHERSON Mgmt For *
DAVID M. MOFFETT Mgmt For *
DENNIS H. REILLEY Mgmt For *
LINDA H. RIEFLER Mgmt For *
J. STEVEN WHISLER Mgmt For *
JOHN J. ZILLMER Mgmt For *

2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For *
ERNST & YOUNG LLP AS CSX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3. AN ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For *
APPROVE COMPENSATION FOR THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

4. AN ADVISORY (NON-BINDING) VOTE ON WHETHER Mgmt 1 Year *
FUTURE VOTES ON THE COMPENSATION FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD
BE HELD EVERY ONE, TWO OR THREE YEARS.

5. AN ADVISORY (NON-BINDING) VOTE CONCERNING Mgmt For *
THE REIMBURSEMENT ARRANGEMENTS SOUGHT IN
CONNECTION WITH RETENTION OF E. HUNTER
HARRISON AS CEO AT CSX

--------------------------------------------------------------------------------------------------------------------------
DENTSPLY SIRONA INC. Agenda Number: 934579787
--------------------------------------------------------------------------------------------------------------------------
Security: 24906P109
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: XRAY
ISIN: US24906P1093
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MICHAEL C. ALFANO Mgmt For For

1B. ELECTION OF DIRECTOR: DAVID K. BEECKEN Mgmt For For

1C. ELECTION OF DIRECTOR: ERIC K. BRANDT Mgmt For For

1D. ELECTION OF DIRECTOR: MICHAEL J. COLEMAN Mgmt For For

1E. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For

1F. ELECTION OF DIRECTOR: THOMAS JETTER Mgmt For For

1G. ELECTION OF DIRECTOR: ARTHUR D. KOWALOFF Mgmt For For

1H. ELECTION OF DIRECTOR: HARRY M. JANSEN Mgmt For For
KRAEMER

1I. ELECTION OF DIRECTOR: FRANCIS J. LUNGER Mgmt For For

1J. ELECTION OF DIRECTOR: JEFFREY T. SLOVIN Mgmt For For

1K. ELECTION OF DIRECTOR: BRET W. WISE Mgmt For For

2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31,2017

3. TO APPROVE BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF VOTING ON EXECUTIVE
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC. Agenda Number: 934574028
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: DISCA
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ROBERT R. BENNETT Mgmt For For
JOHN C. MALONE Mgmt For For
DAVID M. ZASLAV Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DISCOVERY
COMMUNICATIONS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.

3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.

4. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year Against
FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER
COMPENSATION ADVISORY VOTES.

5. TO VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
REQUESTING THE COMPENSATION COMMITTEE TO
PREPARE A REPORT ON THE FEASIBILITY OF
INTEGRATING SUSTAINABILITY METRICS INTO
PERFORMANCE MEASURES OF SENIOR EXECUTIVES
UNDER OUR INCENTIVE PLANS.

6. TO VOTE ON A STOCKHOLDER PROPOSAL Shr For Against
REQUESTING THE BOARD OF DIRECTORS TO ADOPT
A POLICY THAT THE INITIAL LIST OF
CANDIDATES FROM WHICH NEW
MANAGEMENT-SUPPORTED DIRECTOR NOMINEES ARE
CHOSEN SHALL INCLUDE QUALIFIED WOMEN AND
MINORITY CANDIDATES

--------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION Agenda Number: 934550511
--------------------------------------------------------------------------------------------------------------------------
Security: 25470M109
Meeting Type: Annual
Meeting Date: 01-May-2017
Ticker: DISH
ISIN: US25470M1099
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
GEORGE R. BROKAW Mgmt For For
JAMES DEFRANCO Mgmt For For
CANTEY M. ERGEN Mgmt For For
CHARLES W. ERGEN Mgmt For For
STEVEN R. GOODBARN Mgmt For For
CHARLES M. LILLIS Mgmt For For
AFSHIN MOHEBBI Mgmt For For
DAVID K. MOSKOWITZ Mgmt For For
TOM A. ORTOLF Mgmt For For
CARL E. VOGEL 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. THE NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.

4. THE NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year Against
FREQUENCY OF FUTURE NON-BINDING ADVISORY
VOTES ON EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
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

--------------------------------------------------------------------------------------------------------------------------
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 For Against
REGARDING RIGHT TO ACT BY WRITTEN CONSENT.

--------------------------------------------------------------------------------------------------------------------------
EXPEDIA, INC. Agenda Number: 934472779
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303
Meeting Type: Annual
Meeting Date: 14-Sep-2016
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: PAMELA L. COE Mgmt For For

1D. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For

1E. ELECTION OF DIRECTOR: JONATHAN L. DOLGEN Mgmt For For

1F. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt For For

1G. ELECTION OF DIRECTOR: VICTOR A. KAUFMAN Mgmt For For

1H. ELECTION OF DIRECTOR: PETER M. KERN Mgmt For For

1I. ELECTION OF DIRECTOR: DARA KHOSROWSHAHI Mgmt For For

1J. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt For For

1K. ELECTION OF DIRECTOR: SCOTT RUDIN Mgmt For For

1L. ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN Mgmt For For

1M. ELECTION OF DIRECTOR: ALEXANDER VON Mgmt For For
FURSTENBERG

2. APPROVAL OF THE FOURTH AMENDED AND RESTATED Mgmt Against Against
EXPEDIA, INC. 2005 STOCK AND ANNUAL
INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
INCREASE THE NUMBER OF SHARES OF EXPEDIA
COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER BY 10,000,000.

3. 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, 2016.

--------------------------------------------------------------------------------------------------------------------------
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 For For

1E. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For

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 For For

1L. ELECTION OF DIRECTOR: SCOTT RUDIN Mgmt For For

1M. ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN Mgmt For For

1N. ELECTION OF DIRECTOR: ALEXANDER VON Mgmt For For
FURSTENBERG

2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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 For For
SHERYL K. SANDBERG Mgmt For For
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG 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 Against For
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 1 Year For
FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
VOTES.

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.

--------------------------------------------------------------------------------------------------------------------------
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 For Against
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 934600570
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102
Meeting Type: Annual
Meeting Date: 26-May-2017
Ticker: INCY
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JULIAN C. BAKER Mgmt For For
JEAN-JACQUES BIENAIME Mgmt For For
PAUL A. BROOKE Mgmt For For
PAUL J. CLANCY Mgmt For For
WENDY L. DIXON Mgmt For For
PAUL A. FRIEDMAN Mgmt For For
HERVE HOPPENOT Mgmt For For

2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF FUTURE NON-BINDING
ADVISORY STOCKHOLDER VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.

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

--------------------------------------------------------------------------------------------------------------------------
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.

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

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.

--------------------------------------------------------------------------------------------------------------------------
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 For For
GARY B. MOORE Mgmt For For

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.

--------------------------------------------------------------------------------------------------------------------------
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 GLOBAL PLC Agenda Number: 934623489
--------------------------------------------------------------------------------------------------------------------------
Security: G5480U138
Meeting Type: Annual
Meeting Date: 21-Jun-2017
Ticker: LILA
ISIN: GB00BTC0M714
--------------------------------------------------------------------------------------------------------------------------

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.

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.

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

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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 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.

--------------------------------------------------------------------------------------------------------------------------
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 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 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.

--------------------------------------------------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION Agenda Number: 934605859
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M856
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: LVNTA
ISIN: US53071M8560
--------------------------------------------------------------------------------------------------------------------------

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 Against Against
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.

--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 934511177
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 18-Jan-2017
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For

1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For

1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For

1.4 ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For

1.5 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For

1.6 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For

1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For

2. TO APPROVE OUR AMENDED AND RESTATED 2007 Mgmt For For
EQUITY INCENTIVE PLAN AND INCREASE THE
SHARES RESERVED FOR ISSUANCE THEREUNDER BY
30,000,000.

3. TO RATIFY THE ADOPTION OF OUR SECTION 382 Mgmt For For
RIGHTS AGREEMENT.

4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
2017.

5. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
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

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against For
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.

--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 934476359
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109
Meeting Type: Special
Meeting Date: 11-Oct-2016
Ticker: MNST
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------

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

1. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, PAR
VALUE $0.005 PER SHARE, FROM 240,000,000
SHARES TO 1,250,000,000 SHARES.

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.

--------------------------------------------------------------------------------------------------------------------------
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 For For

1C. ELECTION OF DIRECTOR: HON. ROBERT J. Mgmt For For
CINDRICH

1D. ELECTION OF DIRECTOR: ROBERT J. COURY Mgmt For For

1E. ELECTION OF DIRECTOR: JOELLEN LYONS DILLON Mgmt For For

1F. ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. Mgmt For For

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

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against For
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.

--------------------------------------------------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD Agenda Number: 934577303
--------------------------------------------------------------------------------------------------------------------------
Security: G66721104
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: NCLH
ISIN: BMG667211046
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF CLASS I DIRECTOR: DAVID M. Mgmt For For
ABRAMS

1B. ELECTION OF CLASS I DIRECTOR: JOHN W. Mgmt For For
CHIDSEY

1C. ELECTION OF CLASS I DIRECTOR: RUSSELL W. Mgmt For For
GALBUT

2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS

3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP ("PWC") AS OUR
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017 AND THE DETERMINATION OF
PWC'S REMUNERATION BY THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 934520897
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Special
Meeting Date: 27-Jan-2017
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------

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

3.A THE PROPOSAL TO APPOINT MR. STEVE Mgmt Against Against
MOLLENKOPF AS EXECUTIVE DIRECTOR SUBJECT TO
AND CONDITIONAL UPON THE OCCURRENCE OF AND
EFFECTIVE AS OF CLOSING.

3.B THE PROPOSAL TO APPOINT MR. DEREK K. ABERLE Mgmt Against Against
AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).

3.C THE PROPOSAL TO APPOINT MR. GEORGE S. DAVIS Mgmt Against Against
AS NON-EXECUTIVE DIRECTOR SUBJECT TO AND
CONDITIONAL UPON THE OCCURRENCE OF AND
EFFECTIVE AS OF CLOSING.

3.D THE PROPOSAL TO APPOINT MR. DONALD J. Mgmt Against Against
ROSENBERG AS NON-EXECUTIVE ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).

3.E THE PROPOSAL TO APPOINT MR. BRIAN MODOFF AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR SUBJECT TO AND
CONDITIONAL UPON THE OCCURRENCE OF AND
EFFECTIVE AS OF CLOSING.

4. THE PROPOSAL TO GRANT FULL AND FINAL Mgmt For For
DISCHARGE TO EACH MEMBER ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).

5.A THE PROPOSAL TO APPROVE OF THE ASSET SALE Mgmt For For
AS REQUIRED UNDER ARTICLE 2:107A OF THE
DUTCH CIVIL CODE CONDITIONAL UPON AND
SUBJECT TO (I) BUYER HAVING ACCEPTED FOR
PAYMENT THE ACQUIRED SHARES AND (II) THE
NUMBER OF ACQUIRED SHARES MEETING THE ASSET
SALE THRESHOLD.

5.B THE PROPOSAL TO (I) DISSOLVE NXP (II) Mgmt For For
APPOINT STICHTING ...(DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).

6.A THE PROPOSAL TO AMEND NXP'S ARTICLES OF Mgmt For For
ASSOCIATION, SUBJECT TO CLOSING.

6.B THE PROPOSAL TO CONVERT NXP AND AMEND THE Mgmt For For
ARTICLES OF ASSOCIATION, SUBJECT TO
DELISTING OF NXP FROM NASDAQ.

--------------------------------------------------------------------------------------------------------------------------
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 For Against
SHAREOWNER MEETINGS."

--------------------------------------------------------------------------------------------------------------------------
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

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 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 Against For
GREENHOUSE GAS EMISSIONS REPORT.

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.

--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 934607245
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 09-Jun-2017
Ticker: REGN
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: BONNIE L. BASSLER Mgmt For For

1.2 ELECTION OF DIRECTOR: N. ANTHONY COLES Mgmt For For

1.3 ELECTION OF DIRECTOR: JOSEPH L. GOLDSTEIN Mgmt For For

1.4 ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For

1.5 ELECTION OF DIRECTOR: P. ROY VAGELOS Mgmt For For

1.6 ELECTION OF DIRECTOR: HUDA Y. ZOGHBI Mgmt Against Against

2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.

3 PROPOSAL TO APPROVE THE AMENDED AND Mgmt Against Against
RESTATED REGENERON PHARMACEUTICALS, INC.
2014 LONG-TERM INCENTIVE PLAN

4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt Against Against
EXECUTIVE COMPENSATION.

5 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 1 Year Against
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 934513575
--------------------------------------------------------------------------------------------------------------------------
Security: 78388J106
Meeting Type: Special
Meeting Date: 12-Jan-2017
Ticker: SBAC
ISIN: US78388J1060
--------------------------------------------------------------------------------------------------------------------------

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 NOVEMBER 10, 2016,
BETWEEN SBA COMMUNICATIONS CORPORATION AND
SBA COMMUNICATIONS REIT CORPORATION, A
WHOLLY-OWNED SUBSIDIARY OF SBA, WHICH IS
BEING IMPLEMENTED IN CONNECTION WITH SBA'S
ELECTION TO BE TAXED AS A REIT. ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).

2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY, FOR FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE ORIGINALLY
SCHEDULED TIME OF THE SPECIAL MEETING TO
APPROVE PROPOSAL 1.

--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 934564712
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: SBAC
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR FOR A THREE YEAR TERM: Mgmt For For
STEVEN E. BERNSTEIN

1B. ELECTION OF DIRECTOR FOR A THREE YEAR TERM: Mgmt For For
DUNCAN H. COCROFT

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS SBA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
YEAR.

3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF SBA'S NAMED EXECUTIVE
OFFICERS.

4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF SBA'S NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 934477022
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Annual
Meeting Date: 19-Oct-2016
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For

1B. ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt For For

1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For

1D. ELECTION OF DIRECTOR: MEI-WEI CHENG Mgmt For For

1E. ELECTION OF DIRECTOR: WILLIAM T. COLEMAN Mgmt For For

1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER Mgmt For For

1G. ELECTION OF DIRECTOR: DR. DAMBISA F. MOYO Mgmt For For

1H. ELECTION OF DIRECTOR: DR. CHONG SUP PARK Mgmt For For

1I. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt For For

1J. ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt For For

2. TO APPROVE, IN AN ADVISORY, NON-BINDING Mgmt For For
VOTE, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE SEAGATE TECHNOLOGY PLC 2012 EQUITY
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE.

4. TO APPROVE THE RULES OF THE SEAGATE Mgmt For For
TECHNOLOGY PUBLIC LIMITED COMPANY 2012
EQUITY INCENTIVE PLAN FOR SHARE AWARDS
GRANTED TO PARTICIPANTS IN FRANCE.

5. TO RATIFY, IN AN ADVISORY, NON-BINDING Mgmt For For
VOTE, THE APPOINTMENT OF ERNST & YOUNG LLP
AS THE INDEPENDENT AUDITORS OF THE COMPANY
AND TO AUTHORIZE, IN A BINDING VOTE, THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS' REMUNERATION.

6A. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
AMENDMENTS. (SPECIAL RESOLUTION)

6B. TO AMEND THE COMPANY'S MEMORANDUM OF Mgmt For For
ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
AMENDMENTS. (SPECIAL RESOLUTION)

7A. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO PROVIDE FOR A PLURALITY
VOTING STANDARD IN THE EVENT OF A CONTESTED
DIRECTOR ELECTION. (SPECIAL RESOLUTION)

7B. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO GRANT THE BOARD SOLE
AUTHORITY TO DETERMINE ITS SIZE. (SPECIAL
RESOLUTION)

8. TO GRANT THE BOARD THE AUTHORITY TO ISSUE Mgmt For For
SHARES UNDER IRISH LAW.

9. TO GRANT THE BOARD THE AUTHORITY TO OPT-OUT Mgmt For For
OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH
LAW. (SPECIAL RESOLUTION)

10. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS
AS TREASURY SHARES. (SPECIAL RESOLUTION)

--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 934576262
--------------------------------------------------------------------------------------------------------------------------
Security: 82481R106
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: SHPG
ISIN: US82481R1068
--------------------------------------------------------------------------------------------------------------------------

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, EXCLUDING THE DIRECTORS'
REMUNERATION POLICY, SET OUT ON PAGES 82 TO
114 OF THE ANNUAL REPORT AND ACCOUNTS FOR
THE YEAR ENDED DECEMBER 31, 2016.

3. TO RE-ELECT DOMINIC BLAKEMORE AS A Mgmt For For
DIRECTOR.

4. TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR. Mgmt For For

5. TO RE-ELECT WILLIAM BURNS AS A DIRECTOR. Mgmt For For

6. TO ELECT IAN CLARK AS A DIRECTOR. Mgmt For For

7. TO ELECT GAIL FOSLER AS A DIRECTOR. Mgmt For For

8. TO RE-ELECT DR. STEVEN GILLIS AS A Mgmt For For
DIRECTOR.

9. TO RE-ELECT DR. DAVID GINSBURG AS A Mgmt For For
DIRECTOR.

10. TO RE-ELECT SUSAN KILSBY AS A DIRECTOR. Mgmt For For

11. TO RE-ELECT SARA MATHEW AS A DIRECTOR. Mgmt For For

12. TO RE-ELECT ANNE MINTO AS A DIRECTOR. Mgmt For For

13. TO RE-ELECT DR. FLEMMING ORNSKOV AS A Mgmt For For
DIRECTOR.

14. TO RE-ELECT JEFFREY POULTON AS A DIRECTOR. Mgmt For For

15. TO ELECT ALBERT STROUCKEN AS A DIRECTOR. Mgmt For For

16. TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt Against Against
AUDITOR UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY.

17. TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK Mgmt For For
COMMITTEE TO DETERMINE THE REMUNERATION OF
THE AUDITOR.

18. THAT THE AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES (AS DEFINED IN THE COMPANY'S
ARTICLES OF ASSOCIATION (THE "ARTICLES"))
CONFERRED ON THE DIRECTORS BY ARTICLE 10
PARAGRAPH (B) OF THE ARTICLES BE RENEWED
AND FOR THIS PURPOSE THE AUTHORISED
ALLOTMENT AMOUNT SHALL BE: (A)
15,104,181.75 OF RELEVANT SECURITIES AND
(B) SOLELY IN CONNECTION WITH AN ALLOTMENT
PURSUANT TO AN OFFER BY WAY OF A RIGHTS
ISSUE (AS DEFINED IN THE ARTICLES, BUT ONLY
IF AND TO THE EXTENT THAT SUCH OFFER IS ...
(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL)

19. THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
18, THE AUTHORITY TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE COMPANY'S
ARTICLES OF ASSOCIATION (THE "ARTICLES"))
WHOLLY FOR CASH CONFERRED ON THE DIRECTORS
BY ARTICLE 10 PARAGRAPH (D) OF THE ARTICLES
BE RENEWED AND FOR THIS PURPOSE THE NON
PRE-EMPTIVE AMOUNT (AS DEFINED IN THE
ARTICLES) SHALL BE 2,265,627.25 AND THE
ALLOTMENT PERIOD SHALL BE THE PERIOD
COMMENCING ON APRIL 25, 2017, AND ENDING ON
THE EARLIER OF THE CLOSE OF ... (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)

20. THAT, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For
18 AND 19 AND FOR THE PURPOSE OF THE
AUTHORITY TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE COMPANY'S ARTICLES OF
ASSOCIATION (THE "ARTICLES")) WHOLLY FOR
CASH CONFERRED ON THE DIRECTORS BY ARTICLE
10 PARAGRAPH (D) OF THE ARTICLES AND
RENEWED BY RESOLUTION 19, THE NON
PRE-EMPTIVE AMOUNT (AS DEFINED IN THE
ARTICLES) SHALL BE INCREASED FROM
2,265,627.25 TO 4,531,254.50 AND THE
ALLOTMENT PERIOD SHALL BE THE PERIOD
COMMENCING ON ... (DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL)

21. THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORIZED: (A)
PURSUANT TO ARTICLE 57 OF THE COMPANIES
(JERSEY) LAW 1991 TO MAKE MARKET PURCHASES
OF ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY, PROVIDED THAT: (1) THE MAXIMUM
NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED
TO BE PURCHASED IS 90,625,090, (2) THE
MINIMUM PRICE, EXCLUSIVE OF ANY EXPENSES,
WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
FIVE PENCE, (3) THE MAXIMUM PRICE,
EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE
PAID ... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)

22. THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For
THE ANNUAL GENERAL MEETING, THE COMPANY'S
ARTICLES OF ASSOCIATION BE AMENDED AND
THOSE ARTICLES PRODUCED TO THE MEETING AND
INITIALED BY THE CHAIRMAN BE ADOPTED AS THE
COMPANY'S ARTICLES OF ASSOCIATION, IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION OF THE
COMPANY.

23. TO APPROVE THAT A GENERAL MEETING OF THE Mgmt For For
COMPANY, OTHER THAN AN ANNUAL GENERAL
MEETING, MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE.

--------------------------------------------------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC. Agenda Number: 934563532
--------------------------------------------------------------------------------------------------------------------------
Security: 82968B103
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: SIRI
ISIN: US82968B1035
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOAN L. AMBLE Mgmt For For
GEORGE W. BODENHEIMER Mgmt For For
MARK D. CARLETON Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
JAMES P. HOLDEN Mgmt For For
GREGORY B. MAFFEI Mgmt For For
EVAN D. MALONE Mgmt For For
JAMES E. MEYER Mgmt For For
JAMES F. MOONEY Mgmt For For
CARL E. VOGEL Mgmt For For
VANESSA A. WITTMAN Mgmt For For
DAVID M. ZASLAV Mgmt For For

2. ADVISORY VOTE TO APPROVE THE NAMED Mgmt Against Against
EXECUTIVE OFFICERS' COMPENSATION.

3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year Against
EXECUTIVE COMPENSATION VOTES.

4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2017.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
THORSTEN LANGHEIM Mgmt For For
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.

--------------------------------------------------------------------------------------------------------------------------
TESLA MOTORS, INC. Agenda Number: 934491022
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Special
Meeting Date: 17-Nov-2016
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------

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

1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt Against Against
OF MERGER, DATED AS OF JULY 31, 2016 (AS IT
MAY BE AMENDED FROM TIME TO TIME, THE
"MERGER AGREEMENT"), AMONG TESLA MOTORS,
INC. ("TESLA"), SOLARCITY CORPORATION
("SOLARCITY"), AND D SUBSIDIARY, INC., A
WHOLLY OWNED SUBSIDIARY OF TESLA ("MERGER
SUB"), PURSUANT TO WHICH MERGER SUB WILL
MERGE WITH AND INTO SOLARCITY (THE
"MERGER"), WITH SOLARCITY SURVIVING THE
MERGER AS A WHOLLY OWNED SUBSIDIARY OF
TESLA, AND TO APPROVE THE TRANSACTIONS ..
(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).

2. A PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt Against Against
OF TESLA STOCKHOLDERS (THE "SPECIAL
MEETING"), IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE TESLA
MERGER AND SHARE ISSUANCE PROPOSAL.

--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 934602245
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF CLASS I DIRECTOR: ELON MUSK Mgmt Against Against

1.2 ELECTION OF CLASS I DIRECTOR: ROBYN M. Mgmt For For
DENHOLM

1.3 ELECTION OF CLASS I DIRECTOR: STEPHEN T. Mgmt For For
JURVETSON

2. A NON-BINDING ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.

3. A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year Against
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS TESLA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.

5. A STOCKHOLDER PROPOSAL REGARDING Shr For Against
DECLASSIFICATION OF THE BOARD OF DIRECTORS.

--------------------------------------------------------------------------------------------------------------------------
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 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 Against Against
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 Against For
SUSTAINABILITY AND NUTRITION.

5. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For
PACKAGING.

6. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For
DEFORESTATION.

--------------------------------------------------------------------------------------------------------------------------
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 For Against
STOCKHOLDER PROPOSAL CONCERNING SPECIAL
MEETINGS.

--------------------------------------------------------------------------------------------------------------------------
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

--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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.

--------------------------------------------------------------------------------------------------------------------------
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 Against Against

--------------------------------------------------------------------------------------------------------------------------
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

--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS INC Agenda Number: 934561780
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: FRANK J. COYNE Mgmt For For

1B. ELECTION OF DIRECTOR: CHRISTOPHER M. Mgmt For For
FOSKETT

1C. ELECTION OF DIRECTOR: DAVID B. WRIGHT Mgmt For For

1D. ELECTION OF DIRECTOR: ANNELL R. BAY Mgmt For For

2. TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY, NON-BINDING BASIS.

3. TO RECOMMEND THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTES ON AN ADVISORY,
NON-BINDING BASIS.

4. TO RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR
THE 2017 FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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).

Pacer Trendpilot 450 ETF
--------------------------------------------------------------------------------------------------------------------------
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

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934582354
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: ACHC
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
CHRISTOPHER R. GORDON Mgmt For For
WADE D. MIQUELON Mgmt For For
WILLIAM M. PETRIE, M.D. Mgmt For For

2. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO ADOPT A MAJORITY VOTING
STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.

3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS AS
PRESENTED IN THE PROXY STATEMENT.

4. 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.

5. CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL Shr For Against
RELATING TO SUSTAINABILITY REPORTING.

--------------------------------------------------------------------------------------------------------------------------
ACADIA PHARMACEUTICALS INC. Agenda Number: 934613717
--------------------------------------------------------------------------------------------------------------------------
Security: 004225108
Meeting Type: Annual
Meeting Date: 13-Jun-2017
Ticker: ACAD
ISIN: US0042251084
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JAMES DALY Mgmt For For
EDMUND HARRIGAN, M.D. Mgmt Withheld Against

2. TO APPROVE AN AMENDMENT TO OUR 2010 EQUITY Mgmt For For
INCENTIVE PLAN, AS AMENDED, TO, AMONG OTHER
THINGS, INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 5,500,000
SHARES.

3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt Against Against
EXECUTIVE COMPENSATION.

4. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
VOTES ON OUR EXECUTIVE COMPENSATION.

5. 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.

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.

--------------------------------------------------------------------------------------------------------------------------
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 For For
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.

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.

--------------------------------------------------------------------------------------------------------------------------
AIR LEASE CORPORATION Agenda Number: 934547766
--------------------------------------------------------------------------------------------------------------------------
Security: 00912X302
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: AL
ISIN: US00912X3026
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: MATTHEW J. HART

1B. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: CHERYL GORDON KRONGARD

1C. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: MARSHALL O. LARSEN

1D. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: ROBERT A. MILTON

1E. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: JOHN L. PLUEGER

1F. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: IAN M. SAINES

1G. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: DR. RONALD D. SUGAR

1H. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: STEVEN F. UDVAR-HAZY

2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Withheld Against
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.

--------------------------------------------------------------------------------------------------------------------------
ALERE INC. Agenda Number: 934485396
--------------------------------------------------------------------------------------------------------------------------
Security: 01449J105
Meeting Type: Special
Meeting Date: 21-Oct-2016
Ticker: ALR
ISIN: US01449J1051
--------------------------------------------------------------------------------------------------------------------------

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 30, 2016, BY AND AMONG
ABBOTT LABORATORIES, AN ILLINOIS
CORPORATION, ANGEL SUB, INC., A DELAWARE
CORPORATION AND A WHOLLY OWNED SUBSIDIARY
OF ABBOTT LABORATORIES, AND ALERE INC., A
DELAWARE CORPORATION.

2 TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
THE COMPENSATION THAT MAY BE PAID OR MAY
BECOME PAYABLE TO ALERE INC'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH, OR
FOLLOWING, THE CONSUMMATION OF THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER.

3 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING TO A LATER DATE OR TIME, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF TO ADOPT THE AGREEMENT
AND PLAN OF MERGER.

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
OPTION AND INCENTIVE PLAN, AS AMENDED.

5. TO GRANT THE BOARD THE AUTHORITY TO ALLOT Mgmt For For
AND ISSUE SHARES UNDER IRISH LAW.

6. TO APPROVE ANY MOTION TO ADJOURN THE 2017 Mgmt For For
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 For For
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 934553581
--------------------------------------------------------------------------------------------------------------------------
Security: 02043Q107
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: ALNY
ISIN: US02043Q1076
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MICHAEL W. BONNEY Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN M. MARAGANORE, Mgmt For For
PH.D.

1C. ELECTION OF DIRECTOR: PAUL R. SCHIMMEL, Mgmt For For
PH.D.

1D. ELECTION OF DIRECTOR: PHILLIP A. SHARP, Mgmt For For
PH.D.

2. TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For
2009 STOCK INCENTIVE PLAN.

3. TO APPROVE THE AMENDED AND RESTATED 2004 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.

4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF ALNYLAM'S NAMED
EXECUTIVE OFFICERS.

5. TO RECOMMEND, IN A NON-BINDING ADVISORY Mgmt 1 Year For
VOTE, THE FREQUENCY OF ADVISORY STOCKHOLDER
VOTES ON EXECUTIVE COMPENSATION.

6. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
ALNYLAM'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.

--------------------------------------------------------------------------------------------------------------------------
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 For For
LEONARD TOW Mgmt For For
DAVID E. VAN ZANDT Mgmt For For
CARL E. VOGEL Mgmt For For
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

--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For

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 For For
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.

--------------------------------------------------------------------------------------------------------------------------
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 CAPITAL, LTD. Agenda Number: 934495246
--------------------------------------------------------------------------------------------------------------------------
Security: 02503Y103
Meeting Type: Annual
Meeting Date: 15-Dec-2016
Ticker: ACAS
ISIN: US02503Y1038
--------------------------------------------------------------------------------------------------------------------------

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

1. ADOPTION OF THE MERGER AGREEMENT. Mgmt For For

2. APPROVAL, ON AN ADVISORY, NON-BINDING Mgmt Against Against
BASIS, OF THE PAYMENT OF CERTAIN
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE TO AMERICAN CAPITAL'S NAMED
EXECUTIVE OFFICERS PURSUANT TO THEIR
EMPLOYMENT AND OTHER ARRANGEMENTS WITH
AMERICAN CAPITAL AND THE MERGER AGREEMENT,
IN CONNECTION WITH THE COMPLETION OF THE
MERGERS AND OTHER TRANSACTIONS AS
CONTEMPLATED THEREIN.

3. APPROVAL OF ANY ADJOURNMENTS OF THE Mgmt For For
AMERICAN CAPITAL ANNUAL MEETING FOR THE
PURPOSE OF SOLICITING ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.

4A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
EARLIER OF THE EXPIRATION OF A ONE-YEAR
TERM AND THE COMPLETION OF THE
TRANSACTIONS: MARY C. BASKIN

4B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
EARLIER OF THE EXPIRATION OF A ONE-YEAR
TERM AND THE COMPLETION OF THE
TRANSACTIONS: NEIL M. HAHL

4C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
EARLIER OF THE EXPIRATION OF A ONE-YEAR
TERM AND THE COMPLETION OF THE
TRANSACTIONS: PHILIP R. HARPER

4D. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
EARLIER OF THE EXPIRATION OF A ONE-YEAR
TERM AND THE COMPLETION OF THE
TRANSACTIONS: STAN LUNDINE

4E. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
EARLIER OF THE EXPIRATION OF A ONE-YEAR
TERM AND THE COMPLETION OF THE
TRANSACTIONS: KRISTEN L. MANOS

4F. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
EARLIER OF THE EXPIRATION OF A ONE-YEAR
TERM AND THE COMPLETION OF THE
TRANSACTIONS: SUSAN K. NESTEGARD

4G. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
EARLIER OF THE EXPIRATION OF A ONE-YEAR
TERM AND THE COMPLETION OF THE
TRANSACTIONS: KENNETH D. PETERSON, JR.

4H. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
EARLIER OF THE EXPIRATION OF A ONE-YEAR
TERM AND THE COMPLETION OF THE
TRANSACTIONS: ALVIN N. PURYEAR

4I. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
EARLIER OF THE EXPIRATION OF A ONE-YEAR
TERM AND THE COMPLETION OF THE
TRANSACTIONS: MALON WILKUS

4J. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
EARLIER OF THE EXPIRATION OF A ONE-YEAR
TERM AND THE COMPLETION OF THE
TRANSACTIONS: DAVID G. RICHARDS

5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS AMERICAN CAPITAL'S
INDEPENDENT PUBLIC ACCOUNTANT FOR THE YEAR
ENDING DECEMBER 31, 2016.

--------------------------------------------------------------------------------------------------------------------------
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 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

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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

--------------------------------------------------------------------------------------------------------------------------
ANTERO RESOURCES CORPORATION Agenda Number: 934622235
--------------------------------------------------------------------------------------------------------------------------
Security: 03674X106
Meeting Type: Annual
Meeting Date: 21-Jun-2017
Ticker: AR
ISIN: US03674X1063
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
PAUL M. RADY Mgmt For For
GLEN C. WARREN, JR. Mgmt For For
JAMES R. LEVY Mgmt For For

2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
ANTERO RESOURCES CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
AQUABOUNTY TECHNOLOGIES INC Agenda Number: 934603588
--------------------------------------------------------------------------------------------------------------------------
Security: 03842K200
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: AQB
ISIN: US03842K2006
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RICHARD CLOTHIER Mgmt For For
CHRISTINE ST.CLARE Mgmt For For
RICK STERLING Mgmt For For
RICHARD HUBER Mgmt For For
JACK BOBO Mgmt For For
RONALD STOTISH Mgmt For For
JAMES TURK Mgmt For For

2. TO RATIFY THE APPOINTMENT OF WOLF & Mgmt For For
COMPANY, P.C. AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

3. TO APPROVE THE COMPANY'S DE-LISTING FROM Mgmt For For
TRADING ON AIM.

--------------------------------------------------------------------------------------------------------------------------
ARES CAPITAL CORPORATION Agenda Number: 934494864
--------------------------------------------------------------------------------------------------------------------------
Security: 04010L103
Meeting Type: Special
Meeting Date: 15-Dec-2016
Ticker: ARCC
ISIN: US04010L1035
--------------------------------------------------------------------------------------------------------------------------

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

1. TO APPROVE THE ISSUANCE OF THE SHARES OF Mgmt For For
ARES CAPITAL COMMON STOCK TO BE ISSUED
PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME, DATED AS OF MAY 23, 2016
(THE "MERGER AGREEMENT"), BY AND AMONG ARES
CAPITAL, AMERICAN CAPITAL, LTD., ORION
ACQUISITION SUB, INC., IVY HILL ASSET
MANAGEMENT, L.P. ("IHAM"), IVY HILL ASSET
MANAGEMENT GP, LLC, IN ITS CAPACITY AS
GENERAL PARTNER OF IHAM, AMERICAN CAPITAL
ASSET MANAGEMENT, LLC, AND SOLELY FOR THE
...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).

2. TO APPROVE THE ISSUANCE OF THE SHARES OF Mgmt For For
ARES CAPITAL COMMON STOCK TO BE ISSUED
PURSUANT TO THE MERGER AGREEMENT IN
ACCORDANCE WITH NASDAQ LISTING RULE
REQUIREMENTS.

3. TO APPROVE THE ADJOURNMENT OF THE ARES Mgmt For For
CAPITAL SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE ARES CAPITAL SPECIAL MEETING TO
APPROVE PROPOSAL 1 OR PROPOSAL 2.

--------------------------------------------------------------------------------------------------------------------------
ARES CAPITAL CORPORATION Agenda Number: 934560598
--------------------------------------------------------------------------------------------------------------------------
Security: 04010L103
Meeting Type: Special
Meeting Date: 22-May-2017
Ticker: ARCC
ISIN: US04010L1035
--------------------------------------------------------------------------------------------------------------------------

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

1. TO AUTHORIZE THE COMPANY, WITH THE APPROVAL Mgmt For For
OF ITS BOARD OF DIRECTORS, TO SELL OR
OTHERWISE ISSUE SHARES OF ITS COMMON STOCK
AT A PRICE BELOW ITS THEN CURRENT NET ASSET
VALUE PER SHARE SUBJECT TO THE LIMITATIONS
SET FORTH IN THE PROXY STATEMENT FOR THE
SPECIAL MEETING OF STOCKHOLDERS (INCLUDING,
...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).

--------------------------------------------------------------------------------------------------------------------------
ARES CAPITAL CORPORATION Agenda Number: 934557426
--------------------------------------------------------------------------------------------------------------------------
Security: 04010L103
Meeting Type: Annual
Meeting Date: 22-May-2017
Ticker: ARCC
ISIN: US04010L1035
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MICHAEL J AROUGHETI Mgmt For For
(CLASS I DIRECTOR FOR A TERM OF 3 YEARS
EXPIRING IN 2020)

1B. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For
(CLASS I DIRECTOR FOR A TERM OF 3 YEARS
EXPIRING IN 2020)

1C. ELECTION OF DIRECTOR: STEVE MCKEEVER (CLASS Mgmt For For
I DIRECTOR FOR A TERM OF 3 YEARS EXPIRING
IN 2020)

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.

--------------------------------------------------------------------------------------------------------------------------
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 For For

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.

--------------------------------------------------------------------------------------------------------------------------
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

--------------------------------------------------------------------------------------------------------------------------
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 Against Against

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 Against Against

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.

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.

--------------------------------------------------------------------------------------------------------------------------
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)

--------------------------------------------------------------------------------------------------------------------------
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

--------------------------------------------------------------------------------------------------------------------------
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).

--------------------------------------------------------------------------------------------------------------------------
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 1 Year For
VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
BANK OF THE OZARKS, INC. Agenda Number: 934625039
--------------------------------------------------------------------------------------------------------------------------
Security: 063904106
Meeting Type: Special
Meeting Date: 23-Jun-2017
Ticker: OZRK
ISIN: US0639041062
--------------------------------------------------------------------------------------------------------------------------

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 10, 2017, BY AND BETWEEN
THE COMPANY AND ITS WHOLLY-OWNED
SUBSIDIARY, BANK OF THE OZARKS, AS SUCH
PLAN OF MERGER MAY BE AMENDED FROM TIME TO
TIME, AND THE REORGANIZATION.

2. TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
ADJOURN OR POSTPONE THE SPECIAL MEETING TO
A LATER DATE, IF NECESSARY OR APPROPRIATE,
INCLUDING ADJOURNMENTS TO PERMIT FURTHER
SOLICITATION OF PROXIES IN FAVOR OF THE
REORGANIZATION PROPOSAL OR TO VOTE ON OTHER
MATTERS PROPERLY BROUGHT BEFORE THE SPECIAL
MEETING.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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 For For

1B. ELECTION OF DIRECTOR: LANCE C. BALK Mgmt For For

1C. ELECTION OF DIRECTOR: STEVEN W. BERGLUND Mgmt For For

1D. ELECTION OF DIRECTOR: JUDY L. BROWN Mgmt For For

1E. ELECTION OF DIRECTOR: BRYAN C. CRESSEY Mgmt For For

1F. ELECTION OF DIRECTOR: JONATHAN C. KLEIN Mgmt For For

1G. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For

1H. ELECTION OF DIRECTOR: JOHN M. MONTER Mgmt For For

1I. ELECTION OF DIRECTOR: JOHN S. STROUP Mgmt For For

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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.

--------------------------------------------------------------------------------------------------------------------------
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 For For
AFLALO GUIMARAES Mgmt For For
AMY SCHULMAN Mgmt For For

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.

--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
STEVEN J. MALCOLM Mgmt For For
E. C. RICHARDS Mgmt For For
MICHAEL C. TURPEN Mgmt Withheld Against
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.

--------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 934590844
--------------------------------------------------------------------------------------------------------------------------
Security: 109194100
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: BFAM
ISIN: US1091941005
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For
YEARS: DR. SARA LAWRENCE-LIGHTFOOT

1B. ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For
YEARS: DAVID H. LISSY

1C. ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For
YEARS: CATHY E. MINEHAN

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.

3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2017.

4. TO APPROVE THE 2012 OMNIBUS LONG-TERM Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.

5. TO APPROVE THE 2017 ANNUAL INCENTIVE PLAN. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
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

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC. Agenda Number: 934602396
--------------------------------------------------------------------------------------------------------------------------
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
CYNTHIA L. DAVIS Mgmt For For
ANDRE J. FERNANDEZ Mgmt For For
JANICE L. FIELDS Mgmt For For
HARRY A. LAWTON Mgmt For For
J. OLIVER MAGGARD Mgmt For For
JERRY R. ROSE Mgmt For For
SAM B. ROVIT Mgmt For For
HARMIT J. SINGH Mgmt For For
SALLY J. SMITH Mgmt For For

2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE COMPANY'S 2017 PROXY
STATEMENT

3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
VOTES TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.

4. APPROVE THE 2017 INCENTIVE COMPENSATION Mgmt For For
PLAN.

5. RATIFY THE APPOINTMENT OF KPMG LLP. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.

--------------------------------------------------------------------------------------------------------------------------
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 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 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.

--------------------------------------------------------------------------------------------------------------------------
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").

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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 For For
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.

--------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 934479002
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102
Meeting Type: Annual
Meeting Date: 25-Oct-2016
Ticker: CTLT
ISIN: US1488061029
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MELVIN D. BOOTH Mgmt For For
J. MARTIN CARROLL Mgmt For For
JAMES QUELLA Mgmt For For

2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY.

3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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 For For
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.

--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 934606368
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: CLH
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
EUGENE BANUCCI Mgmt For For
EDWARD GALANTE Mgmt For For
THOMAS SHIELDS Mgmt For For
JOHN WELCH Mgmt For For

2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.

3. TO RECOMMEND FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON APPROVAL OF EXECUTIVE
COMPENSATION.

4. TO APPROVE AN AMENDMENT TO SECTION 6(M) OF Mgmt For For
THE COMPANY'S 2014 ANNUAL CEO INCENTIVE
PLAN.

5. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For
RESTATED MANAGEMENT INCENTIVE PLAN.

6. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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 For Against
COMPOSITION OF THE INITIAL LIST OF
CANDIDATES FROM WHICH NEW DIRECTOR NOMINEES
ARE CHOSEN, IF PROPERLY PRESENTED AT THE
MEETING.

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.

--------------------------------------------------------------------------------------------------------------------------
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 For For
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 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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
A. JAYSON ADAIR Mgmt Withheld Against
MATT BLUNT Mgmt For For
STEVEN D. COHAN Mgmt Withheld Against
DANIEL J. ENGLANDER Mgmt For For
JAMES E. MEEKS Mgmt Withheld Against
VINCENT W. MITZ Mgmt Withheld Against
THOMAS N. TRYFOROS Mgmt For For

2. TO APPROVE THE AMENDMENT TO AND RESTATEMENT Mgmt Against Against
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 Against Against
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
COTIVITI HOLDINGS, INC. Agenda Number: 934581504
--------------------------------------------------------------------------------------------------------------------------
Security: 22164K101
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: COTV
ISIN: US22164K1016
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MALA ANAND Mgmt For For
RUBEN J. KING-SHAW, JR. Mgmt For For

2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
COTIVITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.

3. TO APPROVE COTIVITI'S EMPLOYEE STOCK Mgmt Against Against
PURCHASE PLANS.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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 1 Year For
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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

--------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934539339
--------------------------------------------------------------------------------------------------------------------------
Security: 232806109
Meeting Type: Consent
Meeting Date: 24-Mar-2017
Ticker: CY
ISIN: US2328061096
--------------------------------------------------------------------------------------------------------------------------

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

1. A PROPOSAL TO AMEND THE COMPANY'S SECOND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE CUMULATIVE VOTING IN THE ELECTION
OF DIRECTORS. SELECT 'FOR' TO GIVE CONSENT,
SELECT 'AGAINST' TO WITHHOLD CONSENT, AND
SELECT 'ABSTAIN' TO ABSTAIN

--------------------------------------------------------------------------------------------------------------------------
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 Against *
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 Against Against
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

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
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

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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.

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.

--------------------------------------------------------------------------------------------------------------------------
EDGEWELL PERSONAL CARE COMPANY Agenda Number: 934514123
--------------------------------------------------------------------------------------------------------------------------
Security: 28035Q102
Meeting Type: Annual
Meeting Date: 27-Jan-2017
Ticker: EPC
ISIN: US28035Q1022
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DAVID P. HATFIELD Mgmt For For

1B. ELECTION OF DIRECTOR: DANIEL J. HEINRICH Mgmt For For

1C. ELECTION OF DIRECTOR: CARLA C. HENDRA Mgmt For For

1D. ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN C. HUNTER, III Mgmt For For

1F. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For

1G. ELECTION OF DIRECTOR: ELIZABETH V. LONG Mgmt For For

1H. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For

2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.

3. APPROVAL OF EXECUTIVE OFFICER BONUS PLAN Mgmt For For
PERFORMANCE-BASED CRITERIA.

4. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
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).

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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 For Against
WRITTEN CONSENT.

--------------------------------------------------------------------------------------------------------------------------
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

--------------------------------------------------------------------------------------------------------------------------
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").

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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 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 Against Against
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 For For
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.

--------------------------------------------------------------------------------------------------------------------------
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).

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 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 ESH Mgmt Against Against
REIT'S EXECUTIVE COMPENSATION

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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 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 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 For For
JEAN M. GIVADINOVITCH Mgmt For For
ROBERT S. HARRISON Mgmt For For
J. MICHAEL SHEPHERD Mgmt For For
ALLEN B. UYEDA Mgmt For For
MICHEL VIAL Mgmt For For

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 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.

--------------------------------------------------------------------------------------------------------------------------
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 Against Against

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

--------------------------------------------------------------------------------------------------------------------------
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 Against For
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 Against Against
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
GODADDY INC. Agenda Number: 934603906
--------------------------------------------------------------------------------------------------------------------------
Security: 380237107
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: GDDY
ISIN: US3802371076
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RICHARD H. KIMBALL Mgmt For For
ELIZABETH S. RAFAEL Mgmt For For
LEE E. WITTLINGER 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. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION IN A NON-BINDING ADVISORY
VOTE.

--------------------------------------------------------------------------------------------------------------------------
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

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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 For For

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.

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.

--------------------------------------------------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION Agenda Number: 934622956
--------------------------------------------------------------------------------------------------------------------------
Security: 402635304
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: GPOR
ISIN: US4026353049
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MICHAEL G. MOORE Mgmt For For

1B. ELECTION OF DIRECTOR: CRAIG GROESCHEL Mgmt For For

1C. ELECTION OF DIRECTOR: DAVID L. HOUSTON Mgmt For For

1D. ELECTION OF DIRECTOR: C. DOUG JOHNSON Mgmt For For

1E. ELECTION OF DIRECTOR: BEN T. MORRIS Mgmt For For

1F. ELECTION OF DIRECTOR: SCOTT E. STRELLER 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 OUR Mgmt For For
INDEPENDENT AUDITORS, GRANT THORNTON LLP,
FOR FISCAL YEAR 2017

4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 1 Year For
THE FREQUENCY OF ADVISORY STOCKHOLDER VOTE
ON THE COMPANY'S EXECUTIVE 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.

--------------------------------------------------------------------------------------------------------------------------
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

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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

--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 934522512
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 01-Mar-2017
Ticker: HP
ISIN: US4234521015
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: RANDY A. FOUTCH Mgmt For For

1B. ELECTION OF DIRECTOR: HANS HELMERICH Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN W. LINDSAY Mgmt For For

1D. ELECTION OF DIRECTOR: PAULA MARSHALL Mgmt Against Against

1E. ELECTION OF DIRECTOR: THOMAS A. PETRIE Mgmt For For

1F. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For
JR.

1G. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For

1H. ELECTION OF DIRECTOR: JOHN D. ZEGLIS Mgmt For For

2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR 2017.

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For

4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year
ADVISORY VOTE ON EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
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 Against Against

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 Against Against

1E. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For

1F. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt Against Against

1G. ELECTION OF DIRECTOR: KEITH COZZA Mgmt Against Against

1H. ELECTION OF DIRECTOR: HUNTER C. GARY Mgmt Against Against

1I. ELECTION OF DIRECTOR: JESSE A. LYNN Mgmt Against Against

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 Against Against

2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against
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.

--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 934545546
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: HXL
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: NICK L. STANAGE Mgmt For For

1B. ELECTION OF DIRECTOR: JOEL S. BECKMAN Mgmt For For

1C. ELECTION OF DIRECTOR: LYNN BRUBAKER Mgmt For For

1D. ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL Mgmt For For

1E. ELECTION OF DIRECTOR: CYNTHIA M. EGNOTOVICH Mgmt For For

1F. ELECTION OF DIRECTOR: W. KIM FOSTER Mgmt For For

1G. ELECTION OF DIRECTOR: THOMAS A. GENDRON Mgmt For For

1H. ELECTION OF DIRECTOR: JEFFREY A. GRAVES Mgmt For For

1I. ELECTION OF DIRECTOR: GUY C. HACHEY Mgmt For For

1J. ELECTION OF DIRECTOR: DAVID L. PUGH Mgmt For For

2. ADVISORY VOTE TO APPROVE 2016 EXECUTIVE Mgmt For For
COMPENSATION

3. ADVISORY VOTE ON FREQUENCY OF CONDUCTING AN Mgmt 1 Year For
ADVISORY VOTE REGARDING EXECUTIVE
COMPENSATION

4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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 For For
(NOMINEE FOR INDEPENDENT TRUSTEE).

1B. ELECTION OF TRUSTEE: BARRY M. PORTNOY Mgmt For For
(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 For Against
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For Against
OF DIRECTORS TO PREPARE A REPORT REGARDING
DIVERSITY ON THE BOARD.

--------------------------------------------------------------------------------------------------------------------------
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 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. 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 For For
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 For For
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

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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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 Against Against

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.

--------------------------------------------------------------------------------------------------------------------------
INTERCEPT PHARMACEUTICALS, INC. Agenda Number: 934623148
--------------------------------------------------------------------------------------------------------------------------
Security: 45845P108
Meeting Type: Annual
Meeting Date: 27-Jun-2017
Ticker: ICPT
ISIN: US45845P1084
--------------------------------------------------------------------------------------------------------------------------

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

1) DIRECTOR
SRINIVAS AKKARAJU Mgmt For For
LUCA BENATTI Mgmt For For
DANIEL BRADBURY Mgmt For For
PAOLO FUNDARO Mgmt For For
KEITH GOTTESDIENER Mgmt For For
MARK PRUZANSKI Mgmt For For
GINO SANTINI Mgmt For For
GLENN SBLENDORIO Mgmt For For
DANIEL WELCH Mgmt For For

2) TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

3) TO APPROVE A PROPOSAL TO RATIFY THE BOARD'S Mgmt For For
APPOINTMENT OF KPMG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.

--------------------------------------------------------------------------------------------------------------------------
INTREXON CORPORATION Agenda Number: 934616890
--------------------------------------------------------------------------------------------------------------------------
Security: 46122T102
Meeting Type: Annual
Meeting Date: 28-Jun-2017
Ticker: XON
ISIN: US46122T1025
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: RANDAL J. KIRK Mgmt For For

1B. ELECTION OF DIRECTOR: CESAR L. ALVAREZ Mgmt For For

1C. ELECTION OF DIRECTOR: STEVEN FRANK Mgmt For For

1D. ELECTION OF DIRECTOR: VINITA D. GUPTA Mgmt For For

1E. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For

1F. ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For

1G. ELECTION OF DIRECTOR: DEAN J. MITCHELL Mgmt For For

1H. ELECTION OF DIRECTOR: ROBERT B. SHAPIRO Mgmt For For

1I. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For

2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.

3. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against
RESOLUTION APPROVING THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.

4. TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED INTREXON CORPORATION 2013 OMNIBUS
INCENTIVE PLAN, WHICH PROVIDES FOR THE
ISSUANCE OF AN ADDITIONAL TWO MILLION
SHARES OF COMMON STOCK UNDER THE PLAN.

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

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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
IONIS PHARMACEUTICALS, INC. Agenda Number: 934576832
--------------------------------------------------------------------------------------------------------------------------
Security: 462222100
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: IONS
ISIN: US4622221004
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
SPENCER R. BERTHELSEN Mgmt For For
B. LYNNE PARSHALL Mgmt For For
JOSEPH H. WENDER Mgmt For For

2. APPROVE AN AMENDMENT TO THE IONIS Mgmt For For
PHARMACEUTICALS, INC. 2011 EQUITY INCENTIVE
PLAN TO INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE 2011 EQUITY INCENTIVE
PLAN BY 5,000,000 TO AN AGGREGATE OF
16,000,000 SHARES.

3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against
COMPENSATION.

4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE 2017 FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
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

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
COMPENSATION

4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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 For For
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).

--------------------------------------------------------------------------------------------------------------------------
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

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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: 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.

--------------------------------------------------------------------------------------------------------------------------
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.

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LEUCADIA NATIONAL CORPORATION Agenda Number: 934603211
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Security: 527288104
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: LUK
ISIN: US5272881047
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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 For For

02 APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against
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.