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: 811-22732

NAME OF REGISTRANT: Horizons ETF Trust I

ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 625 Madison Avenue
3rd Floor
New York , NY 10022

NAME AND ADDRESS OF AGENT FOR SERVICE: Corporation Service Company
251 Little Falls Drive
Wilmington, DE 19808

REGISTRANT'S TELEPHONE NUMBER: 302-636-5400

DATE OF FISCAL YEAR END: 10/31

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

BMLA
--------------------------------------------------------------------------------------------------------------------------
AES TIETE ENERGIA SA, BRAZIL Agenda Number: 707423428
--------------------------------------------------------------------------------------------------------------------------
Security: P30641115
Meeting Type: EGM
Meeting Date: 31-Oct-2016
Ticker:
ISIN: BRTIETCDAM15
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

I REPLACEMENT OF INDEPENDENT REGULAR MEMBER Mgmt No vote
OF THE COMPANY'S BOARD OF DIRECTORS. NAME
APPOINTED BY CONTROLLER SHAREHOLDER.
PRINCIPAL MEMBER: FRANKLIN LEE FEDER

II REPLACEMENT OF ALTERNATE MEMBER OF THE Mgmt No vote
COMPANY'S FISCAL COUNCIL APPOINTED BY BNDES
PARTICIPACOES S.A. BNDESPAR. SUBSTITUTE
MEMBER: VIVIANE SANTOS VIVIAN

III RECTIFICATION OF GLOBAL AMOUNT OF THE Mgmt No vote
MANAGERS ANNUAL COMPENSATION. I.
REPLACEMENT OF INDEPENDENT REGULAR MEMBER
OF THE COMPANY'S BOARD OF DIRECTORS. NAME
APPOINTED BY CONTROLLER SHAREHOLDER.
PRINCIPAL MEMBER FRANKLIN LEE FEDER. II.
REPLACEMENT OF ALTERNATE MEMBER OF THE
COMPANY'S FISCAL COUNCIL APPOINTED BY BNDES
PARTICIPACOES S.A. BNDES PAR. SUBSTITUTE
MEMBER. VIVIANE SANTOS VIVIAN. III.
RECTIFICATION OF GLOBAL A MOUNT OF THE
MANAGERS ANNUAL COMPENSATION

CMMT 21 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION III AND MODIFICATION 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.

--------------------------------------------------------------------------------------------------------------------------
AES TIETE ENERGIA SA, BRAZIL Agenda Number: 707871744
--------------------------------------------------------------------------------------------------------------------------
Security: P30641115
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: BRTIETCDAM15
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT SHAREHOLDERS CAN SUBMIT A Non-Voting
MEMBER FROM THE CANDIDATES LIST OR
ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS
LIST, HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST,
CLIENTS MUST CONTACT THEIR CLIENT SERVICE
REPRESENTATIVE TO INCLUDE THE NAME OF THE
CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO
VOTE ON THIS ITEM ARE RECEIVED WITHOUT A
CANDIDATE'S NAME, YOUR VOTE WILL BE
PROCESSED IN FAVOR OR AGAINST OF THE
DEFAULT COMPANY'S CANDIDATE. THANK YOU

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

1 THE MANAGEMENTS ACCOUNTS, THE FINANCIAL Mgmt No vote
STATEMENTS AND CORRESPONDING EXPLANATORY
NOTES, THE INDEPENDENT AUDITORS REPORT AND
THE ANNUAL MANAGEMENT REPORT FOR THE FISCAL
YEAR ENDED ON DECEMBER 31, 2016

2 MANAGEMENTS PROPOSAL FOR THE COMPANY'S Mgmt No vote
EARNINGS ALLOCATION, FOR THE FISCAL YEAR
ENDED ON DECEMBER 31, 2016, UPON THE
PAYMENT IN THE AMOUNT OF BRL 34,527,551.06,
AS COMPLEMENTARY DIVIDENDS, EQUIVALENT TO
BRL 0.01754997248 PER COMMON AND PREFERRED
SHARE, TO BE DISTRIBUTED TO THE COMPANY'S
SHAREHOLDERS ON THE BASE DATE OF APRIL 20,
2017

3 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt No vote
THE FISCAL COUNCIL. ELECTION, BY MAJORITY
VOTE, OF AT LEAST 3 REGULAR MEMBERS AND
THEIR RESPECTIVE ALTERNATES, AND THE BOARD
MAY BE COMPRISED BY A MAXIMUM OF 5 REGULAR
MEMBERS AND THEIR RESPECTIVE ALTERNATES,
DEPENDING ON THE EXERCISE OR NOT OF THE
SEPARATE VOTING RIGHTS OF THE MINORITY AND
PREFERRED SHAREHOLDERS

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

CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE BELOW SLATES UNDER
RESOLUTIONS 4.1 AND 4.2

4.1 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt No vote
APPOINTED BY THE CONTROLLING SHAREHOLDER.
MEMBERS. PRINCIPAL. MARIO SHINZATO,
RAIMUNDO BATISTA AND MEMBER TO BE APPOINTED
BY BNDESPAR. SUBSTITUTE. NEWTON AKIRA
FUKUMITSU, ALBERTO IRAZE RIBEIRO AND MEMBER
TO BE APPOINTED BY BNDESPAR. SHAREHOLDERS
THAT VOTE IN FAVOR IN THIS ITEM CANNOT VOTE
IN FAVOR FOR THE CANDIDATE APPOINTED BY
MINORITARY COMMON SHARES

4.2 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt No vote
AND THEIR RESPECTIVE SUBSTITUTES. MEMBERS
APPOINTED BY MINORITARY COMMON SHARES.
MEMBERS. PRINCIPAL. ANDRE EDUARDO DANTAS.
SUBSTITUTE. PAULO ROBERTO BELLENTANI
BRANDAO. SHAREHOLDERS THAT VOTE IN FAVOR IN
THIS ITEM CANNOT VOTE IN FAVOR FOR THE
CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS

CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE BELOW SLATE UNDER
RESOLUTION 4.3

4.3 FISCAL COUNCIL MEMBERS ELECTION. CANDIDATE Mgmt No vote
APPOINTED BY MINORITARY PREFERRED SHARES
GASPART PARTICIPACOES. PRINCIPAL, CARLOS
EDUARDO TEIXEIRA TAVEIROS AND JOAO GUSTAVO
SPECIALSKI DA SILVEIRA, SUBSTITUTE.
SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE
PREFERRED SHARES NAME APPOINTED

--------------------------------------------------------------------------------------------------------------------------
AES TIETE ENERGIA SA, BRAZIL Agenda Number: 707863052
--------------------------------------------------------------------------------------------------------------------------
Security: P30641115
Meeting Type: EGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: BRTIETCDAM15
--------------------------------------------------------------------------------------------------------------------------

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

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

1 PROPOSAL FOR THE DETERMINATION OF THE Mgmt No vote
GLOBAL ANNUAL COMPENSATION OF THE
MANAGEMENT IN BRL8.834.688

2 PROPOSAL FOR THE DETERMINATION OF THE Mgmt No vote
COMPENSATION OF THE MEMBERS OF THE FISCAL
COUNCIL IN BRL7,000.00

--------------------------------------------------------------------------------------------------------------------------
AES TIETE ENERGIA SA, BRAZIL Agenda Number: 708128625
--------------------------------------------------------------------------------------------------------------------------
Security: P30641115
Meeting Type: EGM
Meeting Date: 29-May-2017
Ticker:
ISIN: BRTIETCDAM15
--------------------------------------------------------------------------------------------------------------------------

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

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

1 ACQUISITION, BY THE COMPANY, OF SHARES Mgmt No vote
REPRESENTING THE ENTIRE SHARE CAPITAL OF
NOVA ENERGIA HOLDING S.A. NOVA ENERGIA,
CURRENTLY HELD BY RENOVA ENERGIA S.A. AND
RENOVAPAR S.A., IN ACCORDANCE WITH THE
MATERIAL FACT RELEASED ON JANUARY 13, 2017
AND APRIL 18, 2017, UNDER THE TERMS OF
PARAGRAPH 1 OF ARTICLE 256 OF THE BRAZILIAN
CORPORATIONS ACT, AND NEW ENERGY HOLDS THE
ENTIRE CAPITAL STOCK OF RENOVA EOLICA
PARTICIPACOES S.A., WHICH, IN TURN,
INDIRECTLY OWNS THE SET OF WIND FARMS THAT
CONSTITUTE THE ALTO SERTAO II COMPLEX

2 ELECTION OF THE ALTERNATE MEMBER FOR Mgmt No vote
DIRECTOR ARMINIO FRANCISCO BORJAS HERRERA
IN THE COMPANY'S BOARD OF DIRECTORS,
REPLACEMENT OF THE REGULAR MEMBER OF THE
COMPANY'S BOARD OF DIRECTORS, MR. KAZI
KAMRUL HASAN AND THE ALTERNATE MEMBER FOR
DIRECTOR VINCENT WINSLOW MATHIS IN THE
COMPANY'S BOARD OF DIRECTORS, TO BE
APPOINTED BY THE CONTROLLING SHAREHOLDER. .
PRINCIPAL. KRISTA SWEIGART. ALTERNATE. KAZI
KAMRUL HASAN AND AIRTON RIBEIRO DE MATOS

--------------------------------------------------------------------------------------------------------------------------
AGUAS ANDINAS SA, SANTIAGO Agenda Number: 707981406
--------------------------------------------------------------------------------------------------------------------------
Security: P4171M125
Meeting Type: OGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: CL0000000035
--------------------------------------------------------------------------------------------------------------------------

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

1 EXAMINATION OF THE REPORT FROM THE OUTSIDE Mgmt No vote
AUDITORS, TO VOTE IN REGARD TO THE ANNUAL
REPORT AND THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR THAT RAN FROM JANUARY 1 TO
DECEMBER 31, 2016

2 TO RESOLVE ON THE DISTRIBUTION OF PROFIT Mgmt No vote
AND PAYMENT OF DIVIDENDS FROM THE 2016
FISCAL YEAR

3 PRESENTATION IN REGARD TO THE DIVIDEND Mgmt No vote
POLICY OF THE COMPANY

4 TO REPORT IN REGARD TO THE RELATED PARTY Mgmt No vote
TRANSACTIONS UNDER TITLE XVI OF LAW 18,046

5 TO DESIGNATE THE INDEPENDENT OUTSIDE Mgmt No vote
AUDITORS FOR THE 2017 FISCAL YEAR

6 TO DESIGNATE THE RISK RATING AGENCIES FOR Mgmt No vote
THE 2017 FISCAL YEAR

7 TO ESTABLISH THE COMPENSATION OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
2017 FISCAL YEAR

8 TO GIVE AN ACCOUNTING OF THE EXPENSES OF Mgmt No vote
THE BOARD OF DIRECTORS DURING 2016

9 TO ESTABLISH THE COMPENSATION AND THE Mgmt No vote
EXPENSE BUDGET OF THE COMMITTEE OF
DIRECTORS FOR THE 2017 FISCAL YEAR

10 TO GIVE AN ACCOUNTING OF THE ACTIVITIES AND Mgmt No vote
EXPENSES OF THE COMMITTEE OF DIRECTORS
DURING 2016

11 TO DETERMINE THE PERIODICAL IN WHICH THE Mgmt No vote
SHAREHOLDER GENERAL MEETING CALL NOTICES
AND OTHER MATTERS OF INTEREST TO THE
SHAREHOLDERS WILL BE PUBLISHED

12 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt No vote
ARE WITHIN THE AUTHORITY OF THE GENERAL
MEETING

--------------------------------------------------------------------------------------------------------------------------
ALMACENES EXITO SA, COLOMBIA Agenda Number: 707811231
--------------------------------------------------------------------------------------------------------------------------
Security: P3782F107
Meeting Type: OGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: COG31PA00010
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.

1 QUORUM VERIFICATION Mgmt No vote

2 READING AND APPROVAL OF THE AGENDA Mgmt No vote

3 APPOINTMENT OF COMMISSIONERS FOR ELECTIONS Mgmt No vote
AND REVIEW, APPROVAL AND SIGNING OF THE
MEETING MINUTES

4 READING OF THE BOARD OF DIRECTORS AND THE Mgmt No vote
PRESIDENT'S MANAGEMENT REPORT

5 READING OF THE CORPORATE GOVERNANCE REPORT Mgmt No vote

6 PRESENTATION OF FINANCIAL STATEMENTS, Mgmt No vote
SEPARATE AND CONSOLIDATED, ITS ANNEXES AND
OTHER DOCUMENTS LEGALLY REQUIRED, AS OF
DECEMBER 31ST 2016

7 READ THE AUDITOR'S REPORTS Mgmt No vote

8 APPROVAL OF THE MANAGEMENT REPORT AND THE Mgmt No vote
CORPORATE GOVERNANCE REPORT

9 APPROVAL OF THE FINANCIAL STATEMENTS REPORT Mgmt No vote

10.A ADMINISTRATION PROPOSITIONS: PROJECT PROFIT Mgmt No vote
DISTRIBUTION AND DONATIONS: PROFIT
DISTRIBUTION PROPOSALS

10.B ADMINISTRATION PROPOSITIONS: PROJECT PROFIT Mgmt No vote
DISTRIBUTION AND DONATIONS: DONATION
PROPOSALS

10.C ADMINISTRATION PROPOSITIONS: PROJECT PROFIT Mgmt No vote
DISTRIBUTION AND DONATIONS: SOCIAL BYLAWS
REFORM PROPOSALS

11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSALS OF THE
SHAREHOLDERS

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

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

1 APPROVE DELISTING OF SHARES FROM NASDAQ AND Mgmt No vote
LATIBEX

2 APPROVE OPTION TO RECEIVE SHARES OR CASH AS Mgmt No vote
SECOND INSTALLMENT OF DIVIDEND OF MXN 0.14
PER SHARE APPROVED BY AGM ON APRIL 18, 2016

3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote
APPROVED RESOLUTIONS

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

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

I APPOINTMENT AND OR RATIFICATION, IF DEEMED Mgmt No vote
APPROPRIATE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY WHO ARE TO BE
DESIGNATED BY THE SERIES L SHAREHOLDERS.
RESOLUTIONS IN THIS REGARD

II DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt No vote
THE RESOLUTIONS THAT ARE PASSED BY THIS
GENERAL MEETING AND, IF DEEMED APPROPRIATE,
FORMALIZE THEM AS IS PROPER. RESOLUTIONS IN
THIS REGARD

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

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

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

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

2 TO AMEND ARTICLE 5 OF THE BYLAWS IN REGARD Mgmt No vote
TO THE CAPITAL AND TO THE SHARES OF THE
BANK AND TRANSITORY ARTICLE 1 OF THE BYLAWS

3 TO PASS THE OTHER RESOLUTIONS THAT ARE Mgmt No vote
NECESSARY IN ORDER TO FORMALIZE THE BYLAWS
AMENDMENTS THAT ARE RESOLVED ON AND TO MAKE
THEM EFFECTIVE

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

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 724189 DUE TO ADDITION OF
RESOLUTION 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt No vote
SHEET, INCOME STATEMENT AND REPORT FROM THE
OUTSIDE TO AUDITORS OF BANCO DE CHILE, FOR
THE 2016 FISCAL YEAR

2 DISTRIBUTION OF THE DISTRIBUTABLE NET Mgmt No vote
PROFIT FROM THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2016, AND APPROVAL OF DIVIDEND
NUMBER 205 IN THE AMOUNT OF CLP
2.92173783704 PER EACH SHARE, WHICH
CORRESPONDS TO 60 PERCENT OF THE MENTIONED
DISTRIBUTABLE NET PROFIT. THE MENTIONED
DIVIDEND, IF IT IS APPROVED BY THE GENERAL
MEETING, WILL BE PAID WHEN THE GENERAL
MEETING ENDS, AT THE OFFICES OF THE BANK

3 ELECTION OF THE BOARD OF DIRECTORS Mgmt No vote

4 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt No vote

5 COMPENSATION OF THE COMMITTEE OF DIRECTORS Mgmt No vote
AND AUDITING AND APPROVAL OF THE EXPENSE
BUDGET FOR ITS OPERATION

6 DESIGNATION OF OUTSIDE AUDITORS Mgmt No vote

7 RATIFICATION OF PRIVATE RISK RATING Mgmt No vote
AGENCIES

8 REPORT FROM THE COMMITTEE OF DIRECTORS AND Mgmt No vote
AUDITING

9 INFORMATION REGARDING RELATED PARTY Mgmt No vote
TRANSACTIONS AS PROVIDED FOR IN THE
CORPORATIONS LAW

10 TO DEAL WITH THE OTHER MATTERS THAT ARE Mgmt No vote
WITHIN THE AUTHORITY OF AN ANNUAL GENERAL
MEETING OF SHAREHOLDERS, IN ACCORDANCE WITH
THE LAW AND THE BYLAWS OF THE BANK

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

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

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

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

1 TO ELECT TWO 2 NEW MEMBERS TO COMPOSE THE Mgmt No vote
COMPANY'S BOARD OF DIRECTORS, FOR A
COMPLEMENTARY MANDATE, CONFIRMING THE
CURRENT COMPOSITION OF THE COMPANY'S BOARD
OF DIRECTORS. CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDERS. NOTE MEMBERS.
DEBORAH PATRICIA WRIGHT E JOSE LUCIANO
DUARTE PENIDO

2 TO CONFIRM THE ANNUAL GLOBAL REMUNERATION Mgmt No vote
OF THE MANAGERS FOR FISCAL YEAR 2016

3 TO APPROVE THE REGULATION RELATED TO THE Mgmt No vote
LONG TERM INCENTIVE GENERAL PLAN, FOR
CERTAIN EMPLOYEES INCLUDING OF MANAGEMENT
LEVEL AND MANAGERS OF THE COMPANY AND OR
COMPANIES UNDER ITS CONTROL, ACCORDING TO
THE PROPOSAL APPROVED BY THE BOARD OF
DIRECTORS AT MEETING HELD ON OCTOBER 25TH,
2016

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

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

I TO APPOINT MR. ALVA RO ANTONIO CARDOSO DE Mgmt No vote
SOUZA, CURRENT DIRECTOR, AS CHAIRMAN OF THE
COMPANY'S BOARD OF DIRECTORS

II TO EXONERATE MR. JESUS MARIA ZABALZA LOTINA Mgmt No vote
FROM THE POSITION OF VICE CHAIRMAN OF THE
COMPANY'S BOARD OF DIRECTORS

III TO APPOINT MR. SERGIO AGAPITO LIRES RIAL, Mgmt No vote
CURRENT DIRECTOR, AS VICE CHAIRMAN OF THE
COMPANY'S BOARD OF DIRECTORS

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

--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER-CHILE Agenda Number: 707651863
--------------------------------------------------------------------------------------------------------------------------
Security: P1506A107
Meeting Type: EGM
Meeting Date: 09-Jan-2017
Ticker:
ISIN: CLP1506A1070
--------------------------------------------------------------------------------------------------------------------------

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

1 TO MODIFY THE NAME OR BUSINESS NAME OF THE Mgmt No vote
BANK, ONLY WITH THE PURPOSE OF ELIMINATING
THE POSSIBILITY OF USING THE NAMES, BANCO
SANTANDER SANTIAGO OR SANTANDER SANTIAGO

2 TO DIMINISH THE NUMBER OF REGULAR Mgmt No vote
DIRECTORS, FROM 11 TO 9 MEMBERS, KEEPING
THE 2 ALTERNATE DIRECTORS, AND IN LINE WITH
THE ABOVE MENTIONED, THE MODIFICATION OF
OTHER RELATED STATUTORY CLAUSES BY
PROPOSING THAT THE PRESENT DIRECTORS MAY
CONTINUE IN THEIR POSITIONS UNTIL THE NEXT
ELECTION OF BOARD OF DIRECTORS, PURSUANT TO
STATEMENTS IN THE BY LAWS

3 TO UPDATE THE CAPITAL STOCK ESTABLISHED IN Mgmt No vote
THE BYLAWS IN ACCORDANCE WITH THE
REVALUATION OF THE CORPORATE EQUITY THAT
TOOK PLACE BETWEEN JANUARY 1ST, 2002 AND
DECEMBER 31, 2008

4 ELIMINATION OF PROVISIONAL STATUTORY Mgmt No vote
CLAUSES WHICH, UP TO THIS DATE, HAVE
PRODUCED ALL THEIR EFFECTS

5 TO MODIFY OTHER ASPECTS OF THE BYLAWS TO Mgmt No vote
ADJUST THEM TO THE LEGAL STANDARDS IN FORCE

6 TAKING INTO CONSIDERATION THE MODIFICATIONS Mgmt No vote
LISTED ABOVE, TO APPROVE AN UPDATED
INTEGRATED TEXT OF THE BYLAWS OF THE BANK

7 TO REPORT THE OPERATIONS REFERRED TO IN Mgmt No vote
TITLE XVI OF THE LAW 18.046, AS REGARDS TO
STOCK COMPANIES

8 TO ADOPT THE OTHER AGREEMENTS AND GRANTING Mgmt No vote
OF POWERS OF ATTORNEY NECESSARY TO COMPLY
WITH, AND CARRY OUT THE AGREEMENTS TO BE
ADOPTED IN THIS MEETING

--------------------------------------------------------------------------------------------------------------------------
BANCOLOMBIA SA, COLOMBIA Agenda Number: 707294168
--------------------------------------------------------------------------------------------------------------------------
Security: P1329P158
Meeting Type: EGM
Meeting Date: 20-Sep-2016
Ticker:
ISIN: COB07PA00086
--------------------------------------------------------------------------------------------------------------------------

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

1 VERIFICATION OF THE QUORUM Mgmt No vote

2 REVIEW AND APPROVAL OF THE AGENDA Mgmt No vote

3 ELECTION OF THE VOTING COMMISSION AND Mgmt No vote
APPROVAL AND EXECUTION OF THE MEETING
MINUTES

4 REVIEW AND APPROVAL OF THE MERGER AGREEMENT Mgmt No vote
BETWEEN BANCOLOMBIA S.A (ACQUIRING COMPANY)
AND LEASING BANCOLOMBIA S.A (TARGET) AND
THE EXHIBITS

CMMT 18 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

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

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

1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt No vote
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS BY THE INDEPENDENT AUDITORS
REPORT AND THE FISCAL COUNCIL REPORT
REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2016

2 DESTINATION OF THE YEAR END RESULTS OF 2016 Mgmt No vote
AND THE DISTRIBUTION OF DIVIDENDS

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

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

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

4 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt No vote
CANDIDATES APPOINTED BY MINORITARY COMMON
SHARES

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

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

5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS. CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDERS. SLATE. MARCELO
AUGUSTO DUTRA LABUTO, CARLOS HAMILTON
VASCONCELOS ARAUJO, JOSE MAURICIO PEREIRA
COELHO, MARCELO PINHEIRO FRANCO, NERYLSON
LIMA DA SILVA AND ISABEL DA SILVA RAMOS

6 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS. CANDIDATES APPOINTED BY
MINORITARY COMMON SHARES

7 TO SET THE TOTAL ANNUAL PAYMENT FOR THE Mgmt No vote
MEMBERS OF THE FISCAL COUNCIL

8 TO SET THE GLOBAL REMUNERATION OF THE Mgmt No vote
COMPANY DIRECTORS

9 TO SET THE REMUNERATION OF THE AUDIT Mgmt No vote
COMMITTEE

CMMT 27MAR2017: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU

CMMT 27MAR2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

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

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

1 TO APPROVE THE CREATION OF THE MATCHING Mgmt No vote
PROGRAM FOR THE MEMBERS OF THE EXECUTIVE
COMMITTEE OF BB SEGURIDADE PARTICIPACOES
S.A

--------------------------------------------------------------------------------------------------------------------------
BRASKEM SA, CAMACARI, BA Agenda Number: 707936463
--------------------------------------------------------------------------------------------------------------------------
Security: P18533110
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRBRKMACNPA4
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST ONCE THEY HAVE BEEN ELECTED OR
ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU

CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 3 ONLY. THANK YOU

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

3 ELECTION OF THE MEMBERS OF THE FISCAL Mgmt No vote
COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.
CANDIDATE APPOINTED BY MINORITARY PREFERRED
SHARES

CMMT 18 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS FROM 1.2 TO 3 AND
MODIFICATION OF TEXT IN COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
BTG PACTUAL PARTICIPATIONS LTD Agenda Number: 707610223
--------------------------------------------------------------------------------------------------------------------------
Security: G16634126
Meeting Type: EGM
Meeting Date: 05-Dec-2016
Ticker:
ISIN: BRBBTGUNT007
--------------------------------------------------------------------------------------------------------------------------

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

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

1 IN CONNECTION WITH MATTERS APPROVED AT THE Mgmt No vote
BOARD OF DIRECTORS MEETING HELD ON NOVEMBER
8, 2016 DULY DISCLOSED TO THE MARKET AND
CVM THROUGH THE EMPRESAS.NET SYSTEM. RATIFY
THE RESOLUTIONS VOTED BY THE BOARD OF
DIRECTORS MEETING TO RE ARRANGE THE
POSITIONS HELD BY MEMBERS OF THE BOARD OF
DIRECTORS AND APPOINT MR. MARCELO KALIM AS
ITS CHAIR

2 APPROVE THE COMPANY BYLAWS AMENDMENT Mgmt No vote
CLEARLY SPECIFYING THE MATTER OF THE
COMPANY'S REPRESENTATION WHEN THERE IS ONLY
ONE 1 CHIEF EXECUTIVE OFFICER

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

3 DELIBERATE ON THE ELECTION OF MR. GUILLERMO Mgmt No vote
ORTIZ MARTINEZ AS MEMBER OF THE BOARD OF
DIRECTORS. APPOINTED BY CONTROLLER
SHAREHOLDER

4 UPDATE THE WORDING OF THE HEADING OF Mgmt No vote
ARTICLE 5 OF THE BYLAWS IN RELATION TO
CAPITAL INCREASE WITHIN THE AUTHORIZED
CAPITAL LIMIT, AS APPROVED AT THE BOARD OF
DIRECTORS MEETINGS HELD ON JULY 14, 2016
AND SEPTEMBER 29, 2016

5 DELETE ARTICLE 58 OF THE COMPANY'S BYLAWS Mgmt No vote
AND CONSEQUENTLY END CLASS C PREFERRED
SHARES, CLASS D PREFERRED SHARES AND CLASS
E PREFERRED SHARES, DUE TO THEIR
TRANSITIONAL NATURE AND THE CONCLUSION OF
THE TRANSACTION FOR WHICH THESE CLASSES
WERE CREATED

6 APPROVE THE AMENDED WORDING OF THE Mgmt No vote
COMPANY'S BYLAWS, ARTICLE 14, PARAGRAPH 9
SIMPLIFYING THE COMPANY'S REPRESENTATION

7 APPROVE THE AMENDED WORDING OF ARTICLES 29 Mgmt No vote
AND 31 AND THEIR RESPECTIVE PARAGRAPHS IN
THE COMPANY'S BYLAWS IN ORDER TO COMPLY
WITH THE CENTRAL BANK OF BRAZILS RESOLUTION
4433, ARTICLE 9, OF JULY 23, 2015

8 REWORD THE COMPANY'S BYLAWS TO REFLECT THE Mgmt No vote
ABOVE MENTIONED AMENDMENTS

--------------------------------------------------------------------------------------------------------------------------
BTG PACTUAL PARTICIPATIONS LTD Agenda Number: 707611100
--------------------------------------------------------------------------------------------------------------------------
Security: G16634126
Meeting Type: EGM
Meeting Date: 08-Dec-2016
Ticker:
ISIN: BRBBTGUNT007
--------------------------------------------------------------------------------------------------------------------------

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

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

1 TO ELECT GUILLERMO ORTIZ MARTINEZ TO THE Mgmt No vote
BOARD OF DIRECTORS

--------------------------------------------------------------------------------------------------------------------------
BTG PACTUAL PARTICIPATIONS LTD Agenda Number: 707676120
--------------------------------------------------------------------------------------------------------------------------
Security: G16634126
Meeting Type: EGM
Meeting Date: 18-Jan-2017
Ticker:
ISIN: BRBBTGUNT007
--------------------------------------------------------------------------------------------------------------------------

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

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

I TO APPROVE THE DRAFTING OF THE MINUTES IN Mgmt No vote
SUMMARY FORM, IN ACCORDANCE WITH PARAGRAPH
1 OF ARTICLE 130 OF THE BRAZILIAN CORPORATE
LAW

II TO APPROVE THE PROTOCOL AND JUSTIFICATION Mgmt No vote
OF THE MERGER OF BTG PACTUAL
COMERCIALIZADORA DE ENERGIA LTDA. INTO
BANCO BTG PACTUAL S.A., WHICH WAS ENTERED
INTO ON DECEMBER 29, 2016, BETWEEN THE
COMPANY AND BTG PACTUAL COMERCIALIZADORA DE
ENERGIA LTDA., A COMPANY WITH ITS HEAD
OFFICE IN THE CITY AND STATE OF SAO PAULO,
AT AVENIDA BRIGADEIRO FARIA LIMA 3477, 14TH
FLOOR, PART, ITAIM BIBI, ZIP CODE
04538.133, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
07.133.522.0001.00, AND WITH ITS FOUNDING
DOCUMENTS ON FILE AT THE SAO PAULO STATE
BOARD OF TRADE UNDER COMPANY ID NUMBER,
NIRE, 35.219.34420.4

III TO RATIFY THE HIRING OF THE SPECIALIZED Mgmt No vote
COMPANY ACAL AUDITORES INDEPENDENTES S.S.,
FROM HERE ONWARDS REFERRED TO AS THE
SPECIALIZED COMPANY, FOR THE PREPARATION OF
THE VALUATION REPORT, FROM HERE ONWARDS
REFERRED TO AS THE VALUATION REPORT OF THE
EQUITY OF BTG PACTUAL COMERCIALIZADORA DE
ENERGIA LTDA., WHICH IS TO BE MERGED INTO
THE COMPANY, FROM HERE ONWARDS REFERRED TO
AS THE MERGER, FOR THE PURPOSES OF ARTICLES
227 AND 8 OF LAW NUMBER 6404.76

IV TO APPROVE THE VALUATION REPORT Mgmt No vote

V TO APPROVE THE MERGER OF BTG PACTUAL Mgmt No vote
COMERCIALIZADORA DE ENERGIA LTDA

VI TO AUTHORIZE THE MANAGERS OF THE COMPANY TO Mgmt No vote
DO ALL OF THE ACTS THAT ARE NECESSARY FOR
THE CONCLUSION OF THE MERGER

--------------------------------------------------------------------------------------------------------------------------
BTG PACTUAL PARTICIPATIONS LTD Agenda Number: 707715213
--------------------------------------------------------------------------------------------------------------------------
Security: G16634126
Meeting Type: EGM
Meeting Date: 03-Feb-2017
Ticker:
ISIN: BRBBTGUNT007
--------------------------------------------------------------------------------------------------------------------------

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

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

A TO RESOLVE IN REGARD TO THE AMENDMENT OF Mgmt No vote
THE CORPORATE BYLAWS OF THE COMPANY IN
ORDER TO MAKE THE TRADING OF THE SECURITIES
OF THE COMPANY AND OF BANCO BTG PACTUAL
S.A., FROM HERE ONWARDS REFERRED TO AS,
MORE FLEXIBLE BY MEANS OF A. THE
POSSIBILITY OF THE ISSUANCE OF NEW UNITS
REPRESENTING, ON THE ONE SIDE, SHARES
ISSUED BY THE COMPANY, AND ON THE OTHER
SIDE, SHARES ISSUED BY BANK, TO BE
NEGOTIATED SEPARATELY. B. THE EXTENSION TO
THE OWNERS OF THE NEW UNITS OF THE SAME
ADDITIONAL RIGHTS THAT ARE CONFERRED TO THE
MINORITY OWNERS OF THE UNITS THAT ARE
CURRENTLY TRADED UNDER THE TICKER SYMBOL
BBTG11, AS IS DESCRIBED IN A PROPOSAL FROM
THE MANAGEMENT THAT IS PRESENTED BY THE
COMPANY ON THE SAME DATE

--------------------------------------------------------------------------------------------------------------------------
BTG PACTUAL PARTICIPATIONS LTD Agenda Number: 707715047
--------------------------------------------------------------------------------------------------------------------------
Security: G16634126
Meeting Type: EGM
Meeting Date: 13-Feb-2017
Ticker:
ISIN: BRBBTGUNT007
--------------------------------------------------------------------------------------------------------------------------

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

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

A TO RESOLVE IN REGARD TO THE AMENDMENT OF Mgmt No vote
THE CORPORATE BYLAWS OF THE COMPANY IN
ORDER TO MAKE THE TRADING OF THE SECURITIES
OF THE COMPANY AND OF BTG PACTUAL
PARTICIPATIONS, LTD., FROM HERE ONWARDS
REFERRED TO AS BTGP, MORE FLEXIBLE BY MEANS
OF A. THE POSSIBILITY OF THE ISSUANCE OF
NEW UNITS REPRESENTING, ON THE ONE SIDE,
SHARES ISSUED BY THE BANK, AND ON THE OTHER
SIDE, SHARES ISSUED BY BTGP, TO BE
NEGOTIATED SEPARATELY, B. THE EXTENSION TO
THE OWNERS OF THE NEW UNITS OF THE SAME
ADDITIONAL RIGHTS THAT ARE CONFERRED TO THE
MINORITY OWNERS OF THE UNITS THAT ARE
CURRENTLY TRADED UNDER THE TICKER SYMBOL
BBTG11, AS IS DESCRIBED IN A PROPOSAL FROM
THE MANAGEMENT THAT IS PRESENTED BY THE
COMPANY ON THE SAME DATE

--------------------------------------------------------------------------------------------------------------------------
BTG PACTUAL PARTICIPATIONS LTD Agenda Number: 707717899
--------------------------------------------------------------------------------------------------------------------------
Security: G16634126
Meeting Type: EGM
Meeting Date: 13-Feb-2017
Ticker:
ISIN: BRBBTGUNT007
--------------------------------------------------------------------------------------------------------------------------

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

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

1 TO RESOLVE IN REGARD TO THE AMENDMENT OF Mgmt No vote
THE CORPORATE BYLAWS OF THE COMPANY IN
ORDER TO MAKE THE TRADING OF THE SECURITIES
OF THE COMPANY AND OF BANCO BTG PACTUAL
S.A., FROM HERE ONWARDS REFERRED TO AS, A.
MORE FLEXIBLE BY MEANS OF THE POSSIBILITY
OF THE ISSUANCE OF NEW UNITS REPRESENTING,
ON THE ONE SIDE, SHARES ISSUED BY THE
COMPANY, AND ON THE OTHER SIDE, SHARES
ISSUED BY BANK, TO BE NEGOTIATED
SEPARATELY. B. THE EXTENSION TO THE OWNERS
OF THE NEW UNITS OF THE SAME ADDITIONAL
RIGHTS THAT ARE CONFERRED TO THE MINORITY
OWNERS OF THE UNITS THAT ARE CURRENTLY
TRADED UNDER THE TICKER SYMBOL BBTG11, AS
IS DESCRIBED IN A PROPOSAL FROM THE
MANAGEMENT THAT IS PRESENTED BY THE COMPANY
ON THE SAME DATE

--------------------------------------------------------------------------------------------------------------------------
BTG PACTUAL PARTICIPATIONS LTD Agenda Number: 708025095
--------------------------------------------------------------------------------------------------------------------------
Security: G16634126
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: BRBBTGUNT007
--------------------------------------------------------------------------------------------------------------------------

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

1 APPOINTMENT OF THE CHAIRPERSON OF THE Mgmt No vote
GENERAL MEETING

2 CONFIRMATION OF THE CALL NOTICE Mgmt No vote

3 TO RECEIVE AND APPROVE THE FINANCIAL Mgmt No vote
STATEMENTS FOR THE YEARS ENDED DECEMBER 31,
2016 AND THE REPORT OF THE INDEPENDENT
AUDITORS THEREON

4 TO DECIDE ON THE ALLOCATION OF THE NET Mgmt No vote
PROFITS OF THE FISCAL YEAR ENDED ON
DECEMBER 31, 2016 AND ON THE DISTRIBUTION
OF DIVIDENDS

5 RESOLVE ON THE APPOINTMENT OF AN Mgmt No vote
INDEPENDENT AUDITOR, WITH A TERM FROM THE
CONCLUSION OF THIS AGM TO THE CONCLUSION OF
THE NEXT AGM, IN WHICH THE FINANCIAL
STATEMENTS WILL BE PRESENTED

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

6 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS. CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDERS. SLATE. MEMBERS.
MARCELO KALIM, JOHN HUW GWILI JENKINS,
ROBERTO BALLS SALLOUTI, PERSIO ARIDA,
CLAUDIO EUGENIO STILLER GALEAZZI, MARK
CLIFFORD MALETZ, NELSON AZEVEDO JOBIM AND
GUILLERMO ORTIZ MARTINEZ

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

CMMT 17 APR 2017: DELETION OF AMENDMENT COMMENT Non-Voting

--------------------------------------------------------------------------------------------------------------------------
BTG PACTUAL PARTICIPATIONS LTD Agenda Number: 707937225
--------------------------------------------------------------------------------------------------------------------------
Security: G16634126
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRBBTGUNT007
--------------------------------------------------------------------------------------------------------------------------

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

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

1 TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD Mgmt No vote
OF DIRECTORS ANNUAL REPORT, FISCAL COUNCIL
REPORT, THE FINANCIAL STATEMENTS AND
INDEPENDENT AUDITORS REPORT RELATING TO
FISCAL YEAR ENDING DECEMBER 31, 2016

2 TO CONSIDER THE ALLOCATION OF THE NET Mgmt No vote
INCOME FOR THE YEARS ENDED DECEMBER 31,
2016

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

CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE UNDER
RESOLUTIONS 3.1 AND 3.2

3.1 TO DELIBERATE REGARDING THE ELECTION OF THE Mgmt No vote
MEMBERS OF BOARD OF DIRECTORS. CANDIDATES
APPOINTED BY CONTROLLER SHAREHOLDERS.
MEMBERS. MARCELO KALIM, JOHN HUW GWILI
JENKINS, ROBERTO BALLS SALLOUTI, PERSIO
ARIDA, CLAUDIO EUGENIO STILLER GALEAZZI,
MARK CLIFFORD MALETZ, NELSON AZEVEDO JOBIM
AND NELSON AZEVEDO JOBIM

3.2 TO DELIBERATE REGARDING THE ELECTION OF THE Mgmt No vote
MEMBERS OF BOARD OF DIRECTORS. CANDIDATE
APPOINTED BY MINORITARY COMMON SHARES

CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTION 3.3

3.3 TO DELIBERATE REGARDING THE ELECTION OF THE Mgmt No vote
MEMBERS OF BOARD OF DIRECTORS. CANDIDATE
APPOINTED BY CONTROLLER SHAREHOLDERS
PREFERRED SHARES

4 TO DELIBERATE REGARDING THE DIRECTORS Mgmt No vote
GLOBAL REMUNERATION

CMMT 17 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NAME IN THE
RESOLUTION 3.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
BTG PACTUAL PARTICIPATIONS LTD Agenda Number: 707937198
--------------------------------------------------------------------------------------------------------------------------
Security: G16634126
Meeting Type: EGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRBBTGUNT007
--------------------------------------------------------------------------------------------------------------------------

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

1 TO APPROVE THE AMENDMENT OF THE WORDING OF Mgmt No vote
ARTICLES 28, 29 AND 30 AND OF THE
RESPECTIVE PARAGRAPHS OF THE CORPORATE
BYLAWS OF THE COMPANY, FOR THE PURPOSE OF
COMPLYING WITH THE PROVISION IN ARTICLE 9
OF RESOLUTION 4433 OF THE BRAZILIAN CENTRAL
BANK OF JULY 23, 2015

2 TO RESTATE THE CORPORATE BYLAWS OF THE Mgmt No vote
COMPANY IN SUCH A WAY AS TO REFLECT THE
AMENDMENTS THAT ARE LISTED ON ITEM 1 ABOVE

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

--------------------------------------------------------------------------------------------------------------------------
CCR SA, SAO PAULO Agenda Number: 707594710
--------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: EGM
Meeting Date: 29-Nov-2016
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------

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

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

I INCREASE IN THE AUTHORIZED CAPITAL LIMIT OF Mgmt No vote
THE COMPANY FROM 1,920,000,000 COMMON
SHARES TO 2,020,000,000 COMMON SHARES AND
THE CONSEQUENT AMENDMENT OF ARTICLE 8 OF
THE CORPORATE BYLAWS OF THE COMPANY

II ADJUSTMENT OF THE WORDING OF PARAGRAPH 5 OF Mgmt No vote
ARTICLE 13 OF THE CORPORATE BYLAWS OF THE
COMPANY, FOR THE SOLE PURPOSE OF CLARIFYING
THAT THE QUORUM FOR RESOLUTIONS OF THE
BOARD OF DIRECTORS OF THE COMPANY THAT IS
PROVIDED FOR IN THAT PROVISION IS ALSO
SUBJECT TO THE RULE THAT IS CONTAINED IN
PARAGRAPH 1 OF ARTICLE 14 OF THE CORPORATE
BYLAWS OF THE COMPANY, WHICH PROVIDES FOR A
QUALIFIED MAJORITY FOR A CERTAIN MATTERS
SUBJECT TO THE APPROVAL OF THE BOARD OF
DIRECTORS

III THE AMENDMENT AND RESTATEMENT OF THE Mgmt No vote
CORPORATE BYLAWS OF THE COMPANY, IN THE
EVENT THAT THE PROPOSALS FOR THE AMENDMENT
OF ARTICLE 8 AND OF PARAGRAPH 5 OF ARTICLE
13 OF THE CORPORATE BYLAWS OF THE COMPANY,
AS DESCRIBED IN ITEMS I AND II ABOVE, ARE
APPROVED

--------------------------------------------------------------------------------------------------------------------------
CCR SA, SAO PAULO Agenda Number: 707837045
--------------------------------------------------------------------------------------------------------------------------
Security: P2170M104
Meeting Type: EGM
Meeting Date: 11-Apr-2017
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------

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

1 RESOLVE ON THE CONSOLIDATION OF THE Mgmt No vote
COMPANYS BYLAWS, REFLECTING THE INCREASE OF
THE APPROVED CAPITAL STOCK, WITHIN THE
AUTHORIZED AMOUNT AUTHORIZED AT THE BOARD
OF DIRECTORS MEETING HELD ON FEBRUARY 9,
2017, WHICH AMOUNTED TO SIX BILLION, ONE
HUNDRED AND TWENTY SIX MILLION, ONE HUNDRED
THOUSAND, TWO HUNDRED AND THIRTY REAIS AND
FIFTY FOUR CENTAVOS BRL 6,126,100,230.54,
DIVIDED INTO TWO BILLION AND TWENTY MILLION
2,020,000,000 COMMON SHARES, BOOK ENTRY
SHARES WITH NO PAR VALUE

CMMT 14 MAR 2017: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU

CMMT 17 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION IN TEXT OF RESOLUTION 1. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
CCR SA, SAO PAULO Agenda Number: 707933188
--------------------------------------------------------------------------------------------------------------------------
Security: P2170M104
Meeting Type: AGM
Meeting Date: 11-Apr-2017
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 745409 DUE TO ADDITION OF
RESOLUTIONS 17, 22 AND 23. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.

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

1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt No vote
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
THE ADMINISTRATIONS REPORT, FINANCIAL
STATEMENTS AND EXPLANATORY NOTES
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2016

2 TO DECIDE AND APPROVE ON THE REVISION OF Mgmt No vote
THE CAPITAL BUDGET FOR THE 2017 FISCAL YEAR

3 TO DECIDE ON THE ALLOCATION OF THE RESULT Mgmt No vote
OF THE FISCAL YEAR ENDED ON DECEMBER 31,
2016

4 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt No vote
OF DIRECTORS

CMMT PLEASE NOTE THAT SHAREHOLDERS THAT VOTE IN Non-Voting
FAVOR IN RESOLUTIONS 5 TO 15, CANNOT VOTE
IN FAVOR FOR THE RESOLUTIONS 16 AND 17.
SIMILARLY SHAREHOLDERS THAT VOTE IN FAVOR
IN RESOLUTIONS 16 AND 17 CANNOT VOTE IN
FAVOR FOR THE RESOLUTIONS 5 TO 15. THANK
YOU

CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTIONS 5 TO
17

5 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY. CANDIDATES
APPOINTED BY CONTROLLER SHAREHOLDER.
MEMBERS. FULL. ANA MARIA MARCONDES PENIDO
SANT ANNA. ALTERNATE. EDUARDA PENIDO DALLA
VECCHIA

6 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY. CANDIDATES
APPOINTED BY CONTROLLER SHAREHOLDER.
MEMBERS. FULL. FRANCISCO CAPRINO NETO.
ALTERNATE. ROBERTO NAVARRO EVANGELISTA

7 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY. CANDIDATES
APPOINTED BY CONTROLLER SHAREHOLDER.
MEMBERS. FULL. RICARDO COUTINHO DE SENA.
ALTERNATE. JOSE HENRIQUE BRAGA POLIDO LOPES

8 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY. CANDIDATES
APPOINTED BY CONTROLLER SHAREHOLDER.
MEMBERS. FULL. JOSE FLORENCIO RODRIGUES
NETO. ALTERNATE. LIVIO HAGIME KUZE

9 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY. CANDIDATES
APPOINTED BY CONTROLLER SHAREHOLDER.
MEMBERS. FULL. PAULO ROBERTO RECKZIEGEL
GUEDES. ALTERNATE. TARCISIO AUGUSTO
CARNEIRO

10 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY. CANDIDATES
APPOINTED BY CONTROLLER SHAREHOLDER.
MEMBERS. FULL. ANA DOLORES MOURA CARNEIRO
NOVAES. ALTERNATE. EDUARDO PENIDO SANT ANNA

11 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY. CANDIDATES
APPOINTED BY CONTROLLER SHAREHOLDER.
MEMBERS. FULL. PAULO MARCIO DE OLIVEIRA
MONTEIRO. ALTERNATE. MARINA ROSENTHAL ROCHA

12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY. CANDIDATES
APPOINTED BY CONTROLLER SHAREHOLDER.
MEMBERS. FULL. HENRIQUE SUTTON DE SOUSA
NEVES. ALTERNATE. ROSA E PENIDO DALLA
VECCHIA

13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY. CANDIDATES
APPOINTED BY CONTROLLER SHAREHOLDER.
MEMBERS. FULL. MURILO C L DOS SANTOS
PASSOS. ALTERNATE. FERNANDO LUIZ AGUIAR
FILHO

14 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY. CANDIDATES
APPOINTED BY CONTROLLER SHAREHOLDER.
INDEPENDENT MEMBER. LUIZ ALBERTO COLONNA
ROSMAN

15 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY. CANDIDATES
APPOINTED BY CONTROLLER SHAREHOLDER.
INDEPENDENT MEMBER. WILSON NELIO BRUMER

16 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY. CANDIDATES
APPOINTED BY MINORITARY COMMON SHARES. NOTE
MEMBER. MAILSON FERREIRA DA NOBREGA

17 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY. CANDIDATES
APPOINTED BY MINORITARY COMMON SHARES. NOTE
MEMBER. CHARLES RENE LEBARBENCHON

18 TO INSTALL THE FISCAL COUNCIL OF THE Mgmt No vote
COMPANY

CMMT PLEASE NOTE THAT SHAREHOLDERS THAT VOTE IN Non-Voting
FAVOR IN RESOLUTIONS 19 TO 21, CANNOT VOTE
IN FAVOR FOR THE RESOLUTIONS 22 AND 23.
SIMILARLY SHAREHOLDERS THAT VOTE IN FAVOR
IN RESOLUTIONS 22 AND 23 CANNOT VOTE IN
FAVOR FOR THE RESOLUTIONS 19 TO 21. THANK
YOU

CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTIONS 19 TO
23

19 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt No vote
OF THE COMPANY. CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDER. MEMBERS. FULL.
NEWTON BRANDAO FERRAZ RAMOS. ALTERNATE.
FERNANDO SANTOS SALLES

20 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt No vote
OF THE COMPANY. CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDER. MEMBERS. FULL.
ADALGISO FRAGOSO FARIA. ALTERNATE. MARCELO
DE ANDRADE

21 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt No vote
OF THE COMPANY. CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDER. MEMBERS. FULL. JOSE
VALDIR PESCE. ALTERNATE. EDMAR BRIGUELLI

22 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt No vote
OF THE COMPANY. CANDIDATES APPOINTED BY
MINORITARY COMMON SHARES. NOTE MEMBERS.
PRINCIPAL. MARIA CECILIA ROSSI. SUBSTITUTE.
ALEXANDRE CARDOSO FREITAS

23 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt No vote
OF THE COMPANY. CANDIDATES APPOINTED BY
MINORITARY COMMON SHARES. NOTE MEMBERS.
PRINCIPAL. LUIZ CLAUDIO LEITE DE OLIVEIRA.
SUBSTITUTE. ANDRE EDUARDO DANTAS

24 TO SET THE GLOBAL REMUNERATION OF THE Mgmt No vote
COMPANY DIRECTORS FOR THE 2017 FISCAL YEAR

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

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

A EXAMINATION OF THE SITUATION OF THE COMPANY Mgmt No vote
AND OF THE REPORTS FROM THE OUTSIDE
AUDITING FIRM AND THE APPROVAL OF THE
ANNUAL REPORT, BALANCE SHEET AND FINANCIAL
STATEMENTS FROM THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2016, AND OF THE REPORT
FROM THE OUTSIDE AUDITING FIRM FOR THAT
SAME FISCAL YEAR

B DISTRIBUTION OF PROFIT FROM THE 2016 FISCAL Mgmt No vote
YEAR AND THE PAYMENT OF DIVIDENDS

C PRESENTATION OF THE DIVIDEND POLICY OF THE Mgmt No vote
COMPANY

D ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS

E ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt No vote
MEMBERS OF THE COMMITTEE OF DIRECTORS AND
THE DETERMINATION OF THE EXPENSE BUDGET FOR
ITS OPERATION AND FOR ITS ADVISORS

F THE REPORT IN REGARD TO THE EXPENSES OF THE Mgmt No vote
BOARD OF DIRECTORS AND OF THE COMMITTEE OF
DIRECTORS

G DESIGNATION OF AN OUTSIDE AUDITING FIRM FOR Mgmt No vote
THE 2017 FISCAL YEAR

H DESIGNATION OF RISK RATING AGENCIES FOR THE Mgmt No vote
2017 FISCAL YEAR

I TO GIVE AN ACCOUNTING OF THE MATTERS THAT Mgmt No vote
WERE EXAMINED BY THE COMMITTEE OF
DIRECTORS, ACTIVITIES CONDUCTED, ITS ANNUAL
REPORT AND THE PROPOSALS THAT WERE NOT
ACCEPTED BY THE BOARD OF DIRECTORS, AS WELL
AS THE RESOLUTIONS THAT WERE PASSED BY THE
BOARD OF DIRECTORS TO APPROVE THE RELATED
PARTY TRANSACTIONS

J TO GIVE AN ACCOUNTING OF THE OPPOSING VOTES Mgmt No vote
OF MEMBERS OF THE BOARD OF DIRECTORS THAT
WERE PLACED ON THE RECORD IN THE MINUTES OF
THE MEETINGS OF TH BOARD OF DIRECTORS

K DESIGNATION OF THE PERIODICAL IN WHICH THE Mgmt No vote
CORPORATE NOTICES MUST BE PUBLISHED

L IN GENERAL, ANY MATTER OF CORPORATE Mgmt No vote
INTEREST THAT IS NOT APPROPRIATE FOR AN
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS

--------------------------------------------------------------------------------------------------------------------------
COCA-COLA FEMSA SAB DE CV Agenda Number: 707792847
--------------------------------------------------------------------------------------------------------------------------
Security: P2861Y136
Meeting Type: OGM
Meeting Date: 14-Mar-2017
Ticker:
ISIN: MXP2861W1067
--------------------------------------------------------------------------------------------------------------------------

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

I REPORT OF THE GENERAL DIRECTOR OF COCA-COLA Mgmt No vote
FEMSA, S.A.B. OF C.V.. OPINION OF THE BOARD
OF DIRECTORS ON THE CONTENT OF THE GENERAL
DIRECTOR'S REPORT AND THE BOARD'S OWN
REPORTS REGARDING THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA FOLLOWED
IN THE PREPARATION OF THE FINANCIAL
INFORMATION AS WELL AS ON THE OPERATIONS
AND ACTIVITIES IN WHICH THERE IS
INTERVENED. REPORTS OF CHAIRPERSONS OF
AUDIT COMMITTEES AND CORPORATE PRACTICES.
PRESENTATION OF THE FINANCIAL STATEMENTS
CORRESPONDING TO THE FISCAL YEAR OF 2016.
IN THE TERMS OF ARTICLE 172 OF THE GENERAL
LAW OF COMMERCIAL COMPANIES AND THE
APPLICABLE PROVISIONS OF THE SECURITIES
MARKET LAW

II REPORT ON COMPLIANCE WITH TAX OBLIGATIONS Mgmt No vote

III APPLICATION OF THE INCOME STATEMENT FOR THE Mgmt No vote
FISCAL YEAR OF 2016, WHICH INCLUDES
DECREEING AND PAYING A DIVIDEND IN CASH, IN
NATIONAL CURRENCY

IV PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF Mgmt No vote
RESOURCES THAT MAY BE USED TO PURCHASE
SHARES OF THE COMPANY

V ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND SECRETARIES, QUALIFICATION OF
THEIR INDEPENDENCE, IN THE TERMS OF THE LEY
DEL MERCADO DE VALORES, AND DETERMINATION
OF THEIR EMOLUMENTS

VI ELECTION OF THE MEMBERS OF THE COMMITTEES Mgmt No vote
OF (I) FINANCE AND PLANNING, (II) AUDIT AND
(III) CORPORATE PRACTICES, APPOINTMENT OF
THE PRESIDENT OF EACH ONE OF THEM AND
DETERMINATION OF THEIR EMOLUMENTS

VII APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt No vote
AGREEMENTS OF THE ASSEMBLY

VIII READING AND APPROVAL, AS THE CASE MAY BE, Mgmt No vote
OF THE MINUTES OF THE ASSEMBLY

--------------------------------------------------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA, BELO HORI Agenda Number: 708084176
--------------------------------------------------------------------------------------------------------------------------
Security: P2577R110
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: BRCMIGACNPR3
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 6 ONLY. THANK YOU.

6 SEPARATE ELECTION OF FISCAL COUNCIL Mgmt No vote
PREFERRED SHARES. INDICATION OF CANDIDATES
TO FISCAL COUNCIL. MANUEL JEREMIAS LEITE
CALDAS, EFFECTIVE. RONALDO DIAS, SUBSTITUTE

CMMT 05 MAY 2017: PLEASE NOTE THAT THE BOARD Non-Voting
DOES NOT MAKE ANY RECOMMENDATION ON
RESOLUTION 6. THANK YOU

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

--------------------------------------------------------------------------------------------------------------------------
ECOPETROL S.A. Agenda Number: 707344470
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV14028
Meeting Type: EGM
Meeting Date: 14-Sep-2016
Ticker:
ISIN: COC04PA00016
--------------------------------------------------------------------------------------------------------------------------

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

1 SECURITY MOMENT Mgmt No vote

2 QUORUM VERIFICATION Mgmt No vote

3 MEETING INSTALLATION BY THE COMPANY'S CEO Mgmt No vote

4 APPROVAL OF THE AGENDA Mgmt No vote

5 APPOINTMENT OF THE PRESIDENT OF THE MEETING Mgmt No vote

6 APPOINTMENT OF THE ELECTIONS AND SCRUTINY Mgmt No vote
COMMISSION

7 APPOINTMENT OF THE COMMISSION FOR REVIEW Mgmt No vote
AND APPROVAL OF THE MEETING MINUTES

8 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS

--------------------------------------------------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA, SAO PAU Agenda Number: 707317966
--------------------------------------------------------------------------------------------------------------------------
Security: P3661R107
Meeting Type: EGM
Meeting Date: 12-Sep-2016
Ticker:
ISIN: BRECORACNOR8
--------------------------------------------------------------------------------------------------------------------------

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

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

A THE APPROVAL OF THE INTERIM FINANCIAL Mgmt No vote
STATEMENTS IN REGARD TO THE PERIOD OF SIX
MONTHS THAT ENDED ON JUNE 30, 2016, FROM
HERE ONWARDS REFERRED TO AS THE INTERIM
FINANCIAL STATEMENTS

B.1 THE APPROVAL OF THE PROPOSAL FROM THE Mgmt No vote
MANAGEMENT FOR THE REDUCTION OF THE SHARE
CAPITAL OF THE COMPANY, IN THE AMOUNT OF
BRL 959,648,975.93, FOR THE ABSORPTION OF
THE ACCUMULATED LOSSES THAT ARE SHOWN IN
THE INTERIM FINANCIAL STATEMENTS, IN THE
AMOUNT OF BRL 1,120,439,318.40, DEDUCTED
FROM THE LEGAL RESERVE IN THE AGGREGATE
AMOUNT OF BRL 160,790,342.47, WITHOUT A
CANCELLATION OR REDUCTION IN THE NUMBER OF
SHARES, FROM HERE ONWARDS REFERRED TO AS A
CAPITAL REDUCTION, AND THE CONSEQUENT
AMENDMENT OF THE MAIN PART OF ARTICLE 5 OF
THE CORPORATE BYLAWS OF THE COMPANY

B.2 THE AMENDMENT OF PARAGRAPHS 6 AND 7 OF Mgmt No vote
ARTICLE 12, AND OF ARTICLE 24 OF THE
CORPORATE BYLAWS OF THE COMPANY IN ORDER TO
INCLUDE THE POSITION OF VICE CHAIRPERSON OF
THE BOARD OF DIRECTORS

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

B.3 THE ELECTION OF ALTERNATE MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDERS MEMBERS NEREU
MIGUEL RIBEIRO DOMINGUES AND EDDA GANDOSSI

C RATIFICATION OF ANY ACTS DONE BY THE Mgmt No vote
EXECUTIVE COMMITTEE AND AN AUTHORIZATION
FOR THE EXECUTIVE COMMITTEE TO DO ALL OF
THE ACTS THAT ARE NECESSARY TO FORMALIZE
THE RESOLUTIONS THAT ARE APPROVED

--------------------------------------------------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP Agenda Number: 707850978
--------------------------------------------------------------------------------------------------------------------------
Security: P3769R108
Meeting Type: AGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------

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

1 TO TAKE THE ACCOUNTS OF DIRECTORS, TO Mgmt No vote
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDED ON
DECEMBER 31, 2016

2 TO DECIDE ON THE DISTRIBUTION OF THE Mgmt No vote
PROFITS FROM THE FISCAL YEAR OF 2016, TO
APPROVE THE PROPOSAL FOR THE CAPITAL BUDGET
AND DISTRIBUTION OF DIVIDENDS

3 TO DETERMINE THE NUMBER OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS

CMMT PLEASE NOTE THAT YOU CAN ONLY VOTE FOR RES. Non-Voting
4 TO 10 OR RES. 11. IF YOU VOTE FOR RES. 4
TO 10 THEN YOU CANNOT VOTE FOR RES. 11. IF
YOU VOTE FOR RES. 11 THEN YOU CANNOT VOTE
FOR RES. 4 TO 10. STANDING INSTRUCTIONS HAS
BEEN DISABLED FOR THIS MEETING. THANK YOU.

CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTIONS 4 TO
11

4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. MEMBER. ANTONIO LUIS GUERRA
NUNES MEXIA

5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. MEMBER. MIGUEL NUNO SIMOES
NUNES FERREIRA SETAS

6 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. MEMBER. NUNO MARIA PESTANA DE
ALMEIDA ALVES

7 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. MEMBER. JOAO MANUEL VERISSIMO
MARQUES DA CRUZ

8 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. MEMBER. PEDRO SAMPAIO MALAN

9 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. MEMBER. FRANCISCO CARLOS
COUTINHO PITELLA

10 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. MEMBER. MODESTO SOUZA BARROS
CARVALHOSA

11 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS. NAMES APPOINTED BY MINORITARY
COMMON SHAREHOLDERS

12 TO SET THE GLOBAL REMUNERATION OF THE Mgmt No vote
COMPANY DIRECTORS

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

--------------------------------------------------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP Agenda Number: 707838794
--------------------------------------------------------------------------------------------------------------------------
Security: P3769R108
Meeting Type: EGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------

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

I TO APPROVE THE AMENDMENT OF ARTICLE 5 OF Mgmt No vote
THE CORPORATE BYLAWS OF THE COMPANY, IN
SUCH A WAY AS TO REFLECT THE SHARE CAPITAL
INCREASE THAT WAS RATIFIED AT A MEETING OF
THE BOARD OF DIRECTORS OF THE COMPANY THAT
WAS HELD ON JULY 8, 2016

II TO CHANGE THE JOB TITLES OF POSITIONS ON Mgmt No vote
THE EXECUTIVE COMMITTEE OF THE COMPANY AND
TO BETTER ESTABLISH THEIR AUTHORITY UNDER
THE BYLAWS AND, AS A CONSEQUENCE, TO
APPROVE THE AMENDMENTS TO ARTICLES 24 AND
25 OF THE CORPORATE BYLAWS OF THE COMPANY

CMMT 21 MAR 2017: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU

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

--------------------------------------------------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD SA ENDESA (CHILE) Agenda Number: 707306999
--------------------------------------------------------------------------------------------------------------------------
Security: P3710M109
Meeting Type: EGM
Meeting Date: 04-Oct-2016
Ticker:
ISIN: CLP3710M1090
--------------------------------------------------------------------------------------------------------------------------

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

1 THE AMENDMENT OF ARTICLE 1 OF THE CORPORATE Mgmt No vote
BYLAWS IN ORDER TO REPLACE THE CORPORATE
NAME WITH ENEL GENERACION CHILE S.A., IN
ORDER THAT ARTICLE 1 COMES TO READ AS
FOLLOWS, ARTICLE 1. A PUBLICLY TRADED SHARE
CORPORATION THAT IS CALLED ENEL GENERACION
CHILE S.A. IS ESTABLISHED, WHICH WILL BE
GOVERNED BY THE PROVISIONS OF THESE BYLAWS
AND, WHERE THEY ARE SILENT, BY LAW 18,046
AND ITS REGULATIONS AND OTHER RULES THAT
ARE APPLICABLE TO THIS TYPE OF COMPANY

2 THE AMENDMENT OF LINE 3 OF ARTICLE 4 OF THE Mgmt No vote
CORPORATE BYLAWS, CHANGING THE PROCEDURE
FOR CALLING EXTRAORDINARY MEETINGS OF THE
BOARD OF DIRECTORS, SO THAT THE MENTIONED
PROVISION COMES TO READ AS FOLLOWS, THE
CALLING OF EXTRAORDINARY MEETINGS OF THE
BOARD OF DIRECTORS WILL BE DONE BY THE
MEANS OF COMMUNICATION THAT ARE RESOLVED ON
UNANIMOUSLY BY THE MEMBERS OF THE BOARD OF
DIRECTORS, SO LONG AS THEIR RELIABILITY IS
REASONABLY SECURE, OR, IF SUCH MEASURES ARE
NOT RESOLVED ON, BY MEANS OF A CERTIFIED
LETTER SENT TO EACH ONE OF THE MEMBERS OF
THE BOARD OF DIRECTORS AT LEAST THREE DAYS
BEFORE THE MEETING IS TO BE HELD. THIS
PERIOD CAN BE REDUCED TO 24 HOURS BEFORE
THE MEETING IS HELD IF THE LETTER IS
PERSONALLY DELIVERED TO THE MEMBER OF THE
BOARD OF DIRECTORS BY A NOTARY PUBLIC

3 THE PASSAGE OF ALL OF THE RESOLUTIONS THAT Mgmt No vote
ARE NECESSARY TO BRING ABOUT THE BYLAWS
AMENDMENTS

--------------------------------------------------------------------------------------------------------------------------
ENEL GENERACION CHILE S.A. Agenda Number: 708017226
--------------------------------------------------------------------------------------------------------------------------
Security: P3710M109
Meeting Type: EGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: CLP3710M1090
--------------------------------------------------------------------------------------------------------------------------

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

1.1 TO APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt No vote
ARTICLES OF THE CORPORATE BYLAWS OF ENEL
GENERACION CHILE S.A., FOR THE PURPOSE OF
UPDATING THEIR PROVISIONS: IN ARTICLE 1 OF
THE BYLAWS OF THE COMPANY THE FOLLOWING
PHRASE WILL BE REMOVED, FOR THOSE OF LAW
18,046 AND ITS REGULATIONS AND RELATED
PROVISIONS

1.2 TO APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt No vote
ARTICLES OF THE CORPORATE BYLAWS OF ENEL
GENERACION CHILE S.A., FOR THE PURPOSE OF
UPDATING THEIR PROVISIONS: IN ARTICLE 2 OF
THE CORPORATE BYLAWS OF THE COMPANY, THE
TERM, PLACES, WILL BE REPLACED BY THE
PHRASE, LOCATIONS IN CHILE OR ABROAD

1.3 TO APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt No vote
ARTICLES OF THE CORPORATE BYLAWS OF ENEL
GENERACION CHILE S.A., FOR THE PURPOSE OF
UPDATING THEIR PROVISIONS: THE FOLLOWING
SENTENCE WILL BE ADDED TO THE END OF THE
TEXT OF ARTICLE 6 OF THE CORPORATE BYLAWS,
WITH THE CURRENT LAST SENTENCE BECOMING THE
PENULTIMATE SENTENCE, THE PAYMENT OF THE
SHARES THAT ARE SUBSCRIBED FOR CAN BE IN
CASH OR IN OTHER ASSETS, WHETHER TANGIBLE
OR INTANGIBLE

1.4 TO APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt No vote
ARTICLES OF THE CORPORATE BYLAWS OF ENEL
GENERACION CHILE S.A., FOR THE PURPOSE OF
UPDATING THEIR PROVISIONS: THE LAST PERIOD
IN ARTICLE 7 OF THE CORPORATE BYLAWS WILL
BE REPLACED WITH A COMMA AND THE FOLLOWING
TEXT WILL BE ADDED AFTER THE COMMA, WHO MAY
BE SHAREHOLDERS OF THE COMPANY OR NOT

1.5 TO APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt No vote
ARTICLES OF THE CORPORATE BYLAWS OF ENEL
GENERACION CHILE S.A., FOR THE PURPOSE OF
UPDATING THEIR PROVISIONS: IN ARTICLE 13 OF
THE CORPORATE BYLAWS THE FOLLOWING PHRASE
WILL BE REMOVED, AND A VICE CHAIRPERSON

1.6 TO APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt No vote
ARTICLES OF THE CORPORATE BYLAWS OF ENEL
GENERACION CHILE S.A., FOR THE PURPOSE OF
UPDATING THEIR PROVISIONS: THE FINAL ITEM
OF ARTICLE 14 OF THE CORPORATE BYLAWS WILL
BE REMOVED, WHICH STATES, THE CALL NOTICE
FOR EXTRAORDINARY MEETINGS OF THE BOARD OF
DIRECTORS WILL BE GIVEN BY THE METHODS OF
COMMUNICATION THAT ARE DETERMINED BY THE
BOARD OF DIRECTORS UNANIMOUSLY BY ITS
MEMBERS, SO LONG AS THERE IS REASONABLE
CERTAINTY ABOUT ITS TRUSTWORTHINESS OR, IN
THE EVENT THAT SUCH MEANS ARE NOT
DETERMINED, BY MEANS OF A CERTIFIED LETTER
SENT TO EACH ONE OF THE MEMBERS OF THE
BOARD OF DIRECTORS AT LEAST THREE DAYS
PRIOR TO THE DATE IT IS HELD. THIS PERIOD
CAN BE REDUCED TO 24 HOURS IN ADVANCE IF
THE LETTER IS DELIVERED PERSONALLY TO THE
MEMBER OF THE BOARD OF DIRECTORS BY A
NOTARY PUBLIC

1.7 TO APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt No vote
ARTICLES OF THE CORPORATE BYLAWS OF ENEL
GENERACION CHILE S.A., FOR THE PURPOSE OF
UPDATING THEIR PROVISIONS: THE FINAL ITEM
OF ARTICLE 15 OF THE CORPORATE BYLAWS IS
ELIMINATED, TO WIT, THE BOARD OF DIRECTORS,
ACTING WITHIN THE LIMITS THAT ARE
DETERMINED BY THE INVESTMENT AND FINANCING
POLICY OF THE COMPANY, MUST VOTE IN REGARD
TO THE INVESTMENTS THAT THE COMPANY MAY
MAKE IN ACCORDANCE WITH THE BYLAWS. IN THE
EVENT THAT THE INVESTMENTS IN ITS MAIN
BUSINESS REPRESENT MORE THAN THREE PERCENT
OF ITS BOOK EQUITY, OR MORE THAN ONE
PERCENT OF THIS EQUITY IN THE OTHER
ACTIVITIES ESTABLISHED IN ITS CORPORATE
PURPOSE, THEY MUST BE APPROVED BY THE
FAVORABLE VOTE OF AT LEAST SIX MEMBERS OF
THE BOARD OF DIRECTORS

1.8 TO APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt No vote
ARTICLES OF THE CORPORATE BYLAWS OF ENEL
GENERACION CHILE S.A., FOR THE PURPOSE OF
UPDATING THEIR PROVISIONS: THE ENTIRE TEXT
OF ARTICLE 16 IS REMOVED FROM THE CORPORATE
BYLAWS

1.9 TO APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt No vote
ARTICLES OF THE CORPORATE BYLAWS OF ENEL
GENERACION CHILE S.A., FOR THE PURPOSE OF
UPDATING THEIR PROVISIONS: THE FOLLOWING
SENTENCE IS INCLUDED AFTER THE FINAL
SENTENCE IN ARTICLE 19 OF THE CORPORATE
BYLAWS, WHICH WILL COME TO BE THE
PENULTIMATE SENTENCE, THE CHAIRPERSON WILL
HAVE THE RIGHT TO TWICE THE AMOUNT THAT IS
RECEIVED BY EACH MEMBER OF THE BOARD OF
DIRECTORS

1.10 TO APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt No vote
ARTICLES OF THE CORPORATE BYLAWS OF ENEL
GENERACION CHILE S.A., FOR THE PURPOSE OF
UPDATING THEIR PROVISIONS: A NEW ARTICLE IS
INCLUDED AS THE LAST ARTICLE IN TITLE III
OF THE CORPORATE BYLAWS, WITH THE FOLLOWING
TEXT, THE COMPANY WILL HAVE A GENERAL
MANAGER, WHO WILL BE DESIGNATED BY THE
BOARD OF DIRECTORS AND WILL BE EQUIPPED
WITH ALL OF THE APPROPRIATE POWERS FOR A
BUSINESS AGENT AND ALL OF THOSE THAT ARE
EXPRESSLY GRANTED TO HIM OR HER BY THE
BOARD OF DIRECTORS. THE POSITION OF GENERAL
DIRECTOR CANNOT BE HELD BY THE CHAIRPERSON,
A MEMBER OF THE BOARD OF DIRECTORS, AN
AUDITOR OR ACCOUNTANT OF THE COMPANY

1.11 TO APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt No vote
ARTICLES OF THE CORPORATE BYLAWS OF ENEL
GENERACION CHILE S.A., FOR THE PURPOSE OF
UPDATING THEIR PROVISIONS: REFERENCE TO
TITLE V OF THE BYLAWS IS ELIMINATED, WITH
THE CORRELATED NUMBERING OF EACH ONE OF THE
TITLES OF THE CORPORATE BYLAWS BEING
CHANGED AS A CONSEQUENCE

1.12 TO APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt No vote
ARTICLES OF THE CORPORATE BYLAWS OF ENEL
GENERACION CHILE S.A., FOR THE PURPOSE OF
UPDATING THEIR PROVISIONS: ARTICLE 30 IS
REMOVED IN ITS ENTIRETY FROM THE CORPORATE
BYLAWS

1.13 TO APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt No vote
ARTICLES OF THE CORPORATE BYLAWS OF ENEL
GENERACION CHILE S.A., FOR THE PURPOSE OF
UPDATING THEIR PROVISIONS: ARTICLE 31 IS
REMOVED IN ITS ENTIRETY FROM THE CORPORATE
BYLAWS

1.14 TO APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt No vote
ARTICLES OF THE CORPORATE BYLAWS OF ENEL
GENERACION CHILE S.A., FOR THE PURPOSE OF
UPDATING THEIR PROVISIONS: ARTICLE 32 IS
REMOVED IN ITS ENTIRETY FROM THE CORPORATE
BYLAWS

1.15 TO APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt No vote
ARTICLES OF THE CORPORATE BYLAWS OF ENEL
GENERACION CHILE S.A., FOR THE PURPOSE OF
UPDATING THEIR PROVISIONS: ARTICLE 33 IS
REMOVED IN ITS ENTIRETY FROM THE CORPORATE
BYLAWS

1.16 TO APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt No vote
ARTICLES OF THE CORPORATE BYLAWS OF ENEL
GENERACION CHILE S.A., FOR THE PURPOSE OF
UPDATING THEIR PROVISIONS: AFTER THE FINAL
SENTENCE IN ARTICLE 34 OF THE CORPORATE
BYLAWS, THE FOLLOWING SENTENCES ARE
INCLUDED, THE CALL NOTICES FOR ANNUAL AND
EXTRAORDINARY GENERAL MEETINGS WILL NOT BE
NECESSARY WHEN, AT THE RESPECTIVE GENERAL
MEETING, ALL OF THE VALIDLY ISSUED SHARES
ARE REPRESENTED. WHEN AN EXTRAORDINARY
GENERAL MEETING MUST VOTE IN REGARD TO
MATTERS THAT ARE APPROPRIATE FOR AN ANNUAL
GENERAL MEETING, ITS FUNCTIONING AND
RESOLUTIONS WILL BE SUBJECT, IN THEIR
PERTINENT PARTS, TO THE QUORUM THAT IS
APPLICABLE TO THE LATTER TYPE OF GENERAL
MEETING

1.17 TO APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt No vote
ARTICLES OF THE CORPORATE BYLAWS OF ENEL
GENERACION CHILE S.A., FOR THE PURPOSE OF
UPDATING THEIR PROVISIONS: IN ARTICLE 36 OF
THE CORPORATE BYLAWS IN REFERENCE TO THE
MATTER CONCERNING AN EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS, THE ENTIRETY OF
LINE F IS REMOVED, WHICH LINE STATED, F.
THE DISPOSITION OR CONTRIBUTION, IN WHOLE
OR IN PART, OF ALREADY BUILT THERMAL OR
HYDROELECTRIC PLANTS, WHICH ARE DECLARED
ESSENTIAL IN THE INVESTMENT AND FINANCING
POLICY. AS A CONSEQUENCE, THE CORRELATED
NUMBERING OF THE FOLLOWING LINE WILL ALSO
BE CHANGED. LIKEWISE, ITS FINAL SENTENCE IS
REMOVED, WHICH SENTENCE STATES, THE
AMENDMENT OF THE CORPORATE PURPOSE WILL
REQUIRE FOR ITS APPROVAL A VOTE IN FAVOR
FROM TWO THIRDS OF THE SHARES THAT ARE
PRESENT OR REPRESENTED THAT HAVE THE RIGHT
TO A VOTE

1.18 TO APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt No vote
ARTICLES OF THE CORPORATE BYLAWS OF ENEL
GENERACION CHILE S.A., FOR THE PURPOSE OF
UPDATING THEIR PROVISIONS: THE FINAL
SENTENCE OF ARTICLE 38 OF THE CORPORATE
BYLAWS IS ELIMINATED, WHICH SENTENCE
STATES, NOTWITHSTANDING, THOSE GENERAL
MEETINGS AT WHICH ALL OF THE ISSUED SHARES
WITH A VOTING RIGHT APPEAR CAN BE CALLED OF
THEIR OWN ACCORD AND VALIDLY HELD, EVEN IF
THE FORMALITIES REQUIRED TO CALL SUCH A
MEETING HAVE NOT BEEN COMPLIED WITH

1.19 TO APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt No vote
ARTICLES OF THE CORPORATE BYLAWS OF ENEL
GENERACION CHILE S.A., FOR THE PURPOSE OF
UPDATING THEIR PROVISIONS: AFTER THE FINAL
SENTENCE IN ARTICLE 39 OF THE CORPORATE
BYLAWS, WHICH WILL COME TO BE THE
PENULTIMATE SENTENCE, THE FOLLOWING
SENTENCE IS ADDED, THE GENERAL MEETINGS CAN
BE CHAIRED BY THE CHAIRPERSON OF THE BOARD
OF DIRECTORS OR BY THE PERSON FULFILLING
HIS OR HER ROLE AND THE SECRETARY OF THE
GENERAL MEETING WILL BE THE FULL SECRETARY
OF THE BOARD OF DIRECTORS OF THE COMPANY,
IF THERE IS ONE, OR THE MANAGER ACTING IN
HIS OR HER PLACE

1.20 TO APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt No vote
ARTICLES OF THE CORPORATE BYLAWS OF ENEL
GENERACION CHILE S.A., FOR THE PURPOSE OF
UPDATING THEIR PROVISIONS: ALL OF ARTICLE
42 OF THE CORPORATE BYLAWS IS ELIMINATED

1.21 TO APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt No vote
ARTICLES OF THE CORPORATE BYLAWS OF ENEL
GENERACION CHILE S.A., FOR THE PURPOSE OF
UPDATING THEIR PROVISIONS: THE FOLLOWING
PHRASE IS ELIMINATED FROM ARTICLE 43 OF THE
CORPORATE BYLAWS, WITH AT LEAST 15 DAYS
ADVANCE NOTICE

1.22 TO APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt No vote
ARTICLES OF THE CORPORATE BYLAWS OF ENEL
GENERACION CHILE S.A., FOR THE PURPOSE OF
UPDATING THEIR PROVISIONS: IN ARTICLE 44 OF
THE CORPORATE BYLAWS, SENTENCES 4, 5, 6, 7,
8, 9 AND THE LAST SENTENCE WILL BE REPLACED
BY THE FOLLOWING TEXT, THE GENERAL BALANCE
SHEET AND FINANCIAL STATEMENTS AND THE
REPORT FROM THE OUTSIDE AUDITORS AND THE
OTHER INFORMATION THAT IS REQUIRED BY LAW
OR THE SUPERINTENDENCY OF SECURITIES AND
INSURANCE WILL BE PUBLISHED ON THE INTERNET
WEBSITE OF THE COMPANY AT LEAST 10 DAYS
PRIOR TO THE DATE ON WHICH THE GENERAL
MEETING THAT WILL VOTE IN REGARD TO THE
SAME WILL BE HELD. MOREOVER, THE MENTIONED
DOCUMENTS MUST BE PRESENTED BY THE SAME
DEADLINE TO THE SUPERINTENDENCY OF
SECURITIES AND INSURANCE IN THE FORM THAT
THE LATTER REQUIRES. THE ANNUAL REPORT,
BALANCE SHEET, INVENTORY, MINUTES OF THE
BOARD OF DIRECTORS AND GENERAL MEETING AND
BOOKS AND REPORTS FROM THE AUDITORS MUST BE
AT THE DISPOSITION OF THE SHAREHOLDERS AT
THE OFFICES OF THE COMPANY DURING THE 15
DAYS PRIOR TO THE DATE ON WHICH THE GENERAL
MEETING IS TO BE HELD. IF THE GENERAL
BALANCE SHEET AND INCOME STATEMENT ARE
AMENDED BY THE GENERAL MEETING, THE
AMENDMENTS, IN THE PERTINENT PART, WILL BE
PLACED AT THE DISPOSITION OF THE
SHAREHOLDERS WITHIN THE 15 DAYS FOLLOWING
THE DATE OF THE GENERAL MEETING

1.23 TO APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt No vote
ARTICLES OF THE CORPORATE BYLAWS OF ENEL
GENERACION CHILE S.A., FOR THE PURPOSE OF
UPDATING THEIR PROVISIONS: THE FOLLOWING
TEXT IN ARTICLE 47 OF THE CORPORATE BYLAWS,
THE COMPANY WILL BE DISSOLVED FOR THE
REASONS THAT ARE STATED IN ARTICLE 103 OF
LAW NUMBER 18,046, WILL BE REPLACED WITH,
THE DISSOLUTION OF THE COMPANY WILL TAKE
PLACE IN THE CASES THAT ARE PROVIDED FOR BY
LAW

2 TO APPROVE THE RESTATED TEXT OF THE Mgmt No vote
CORPORATE BYLAWS OF ENEL GENERACION CHILE
S.A., WHICH WILL INCLUDE THE AMENDMENTS
THAT ARE MENTIONED ABOVE

3 TO GIVE AN ACCOUNTING TO THE SHAREHOLDERS Mgmt No vote
IN REGARD TO THE RESOLUTIONS CONCERNING
RELATED PARTY TRANSACTIONS THAT ARE
REFERRED TO IN TITLE XVI OF THE SHARE
CORPORATIONS LAW, WHICH WERE PASSED DURING
THE PERIOD THAT HAS RUN SINCE THE LAST
GENERAL MEETING OF SHAREHOLDERS OF ENEL
GENERACION CHILE S.A., WITH AN INDICATION
OF THE MEMBERS OF THE BOARD OF DIRECTORS
WHO HAVE APPROVED THEM

4 THE PASSAGE OF THE RESOLUTIONS THAT MAY BE Mgmt No vote
NECESSARY IN ORDER TO CARRY OUT THE BYLAWS
AMENDMENTS THAT ARE PROPOSED, IN ACCORDANCE
WITH THE TERMS AND CONDITIONS THAT ARE
DEFINITIVELY APPROVED BY THE GENERAL
MEETING, AND ALSO TO GRANT THE POWERS THAT
ARE DEEMED NECESSARY, ESPECIALLY THOSE TO
FORMALIZE, BRING ABOUT AND CARRY OUT THE
RESOLUTIONS THAT ARE PASSED BY THE
MENTIONED GENERAL MEETING

--------------------------------------------------------------------------------------------------------------------------
ENEL GENERACION CHILE S.A. Agenda Number: 708001576
--------------------------------------------------------------------------------------------------------------------------
Security: P3710M109
Meeting Type: OGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: CLP3710M1090
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt No vote
SHEET, FINANCIAL STATEMENTS AND REPORTS OF
EXTERNAL AUDITORS AND ACCOUNTS INSPECTORS
FOR THE PERIOD ENDED DECEMBER 31, 2016

2 APPROPRIATION OF PROFITS OF THE PERIOD AND Mgmt No vote
ALLOCATION OF DIVIDENDS

3 DETERMINATION OF THE REMUNERATION OF Mgmt No vote
DIRECTORS

4 DETERMINATION OF THE REMUNERATION OF Mgmt No vote
MEMBERS OF THE COMMITTEE OF DIRECTORS AND
ITS RESPECTIVE BUDGET FOR YEAR 2017

5 REPORT ON EXPENSES INCURRED BY THE BOARD OF Mgmt No vote
DIRECTORS, AND ANNUAL REPORT OF MANAGEMENT
ACTIVITIES AND EXPENSES OF THE COMMITTEE OF
DIRECTORS

6 APPOINTMENT OF THE EXTERNAL AUDIT COMPANY Mgmt No vote
RULED BY TITLE XXVIII OF THE LAW 18.045

7 APPOINTMENT OF TWO REGULAR ACCOUNTS Mgmt No vote
INSPECTORS AND TWO ALTERNATES, AND
DETERMINATIONS OF THEIR REMUNERATION

8 APPOINTMENT OF PRIVATE RATING AGENCIES Mgmt No vote

9 APPROVAL OF THE POLICY OF INVESTMENTS AND Mgmt No vote
FINANCING

10 EXPLANATION OF THE POLICY OF DIVIDENDS AND Mgmt No vote
REPORT ABOUT THE PROCEDURES TO BE USED IN
THE ALLOCATION OF DIVIDENDS

11 INFORMATION ABOUT AGREEMENTS OF THE BOARD Mgmt No vote
OF DIRECTORS IN RELATION TO ACTIONS OR
CONTRACTS RULED BY TITLE XVI OF THE LAW
18.046

12 REPORT ON THE COSTS OF PROCESSING, PRINTING Mgmt No vote
AND DISPATCH OF THE INFORMATION REQUIRED BY
OFFICIAL LETTER NUMBER 1816 OF THE
SUPERINTENDENCE OF SECURITIES AND INSURANCE

13 OTHER MATTERS OF CORPORATE INTEREST AND OF Mgmt No vote
THE COMPETENCE OF THE REGULAR STOCKHOLDERS
MEETING

14 TO ADOPT THE OTHER AGREEMENTS NECESSARY FOR Mgmt No vote
THE DUE IMPLEMENTATION OF THE RESOLUTIONS
DECIDED

CMMT 13 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE 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.

--------------------------------------------------------------------------------------------------------------------------
ENERSIS AMERICAS SA, SANTIAGO Agenda Number: 707364129
--------------------------------------------------------------------------------------------------------------------------
Security: P37186106
Meeting Type: EGM
Meeting Date: 28-Sep-2016
Ticker:
ISIN: CLP371861061
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 676928 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION III. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.

I RELATED-PARTY TRANSACTIONS, OPR IN ITS Mgmt No vote
SPANISH ACRONYM. PURSUANT TO THE TERMS OF
TITLE XVI OF THE CHILEAN COMPANIES ACT, LAW
NO. 18,046, LSA, IN ITS SPANISH ACRONYM, TO
APPROVE THE OPR WHICH CONSISTS OF THE
PROPOSED STATUTORY MERGER OF ENDESA
AMERICAS S.A. ENDESA AMERICAS AND CHILECTRA
AMERICAS S.A., CHILECTRA AMERICAS, INTO
ENERSIS AMERICAS, THE MERGER, REFERRED TO
IN ITEM II BELOW, TAKING INTO ACCOUNT THE
FOLLOWING BACKGROUND DATA THAT SERVES AS
ITS FOUNDATION, AND WHICH ARE AVAILABLE TO
THE SHAREHOLDERS AT THE COMPANY'S CORPORATE
ADDRESS AND ON ITS WEBSITE WWW.ENERSIS.CL:
1. REPORT ISSUED BY BANCO ITAU, THE
INDEPENDENT APPRAISER APPOINTED BY THE
BOARD OF DIRECTORS, DATED AUGUST 5, 2016 2.
REPORT ISSUED BY CREDICORP (IM TRUST), THE
INDEPENDENT APPRAISER APPOINTED BY THE
DIRECTORS COMMITTEE, DATED AUGUST 5, 2016
3. FAIRNESS OPINION DATED AUGUST 5, 2016 BY
BANK OF AMERICA MERRILL LYNCH, THE
FINANCIAL ADVISOR OF ENERSIS AMERICAS BOARD
OF DIRECTORS, OVER THE MERGER PROCESS. 4.
REPORT BY THE COMPANY'S DIRECTORS
COMMITTEE, DATED AUGUST 5, 2016 AND 5.
INDIVIDUAL OPINIONS OF THE COMPANY
DIRECTORS, MESSRS. BORJA ACHA B.,CHAIRMAN,
JOSE ANTONIO VARGAS L., VICE CHAIRMAN,
LIVIO GALLO, ENRICO VIALE, HERNAN
SOMERVILLE S., PATRICIO GOMEZ S. AND
DOMINGO CRUZAT A., ALL DATED AUGUST 5,
2016. 6. THE DOCUMENT COMPRISING THE TERMS
AND CONDITIONS OF THE PROPOSED MERGER
PREPARED IN ACCORDANCE WITH ARTICLE 155, A,
OF THE CHILEAN COMPANIES REGULATIONS, WHICH
CONTAINS THE OBJECTIVES AND EXPECTED
BENEFITS OF THE MERGER

II MERGER. ONCE ITEM I ABOVE HAS BEEN Mgmt No vote
APPROVED, PURSUANT TO THE TERMS OF TITLE IX
OF THE LSA, AND OF PARAGRAPH 3 OF TITLE IX
OF THE CHILEAN COMPANIES REGULATIONS,
APPROVE I. THE PROPOSED MERGER BY VIRTUE OF
WHICH ENERSIS AMERICAS, IN ITS CAPACITY AS
THE SURVIVING COMPANY, WOULD ABSORB BY
ACQUISITION EACH OF ENDESA AMERICAS AND
CHILECTRA AMERICAS, EACH OF WHICH WOULD
THEN DISSOLVE WITHOUT THE NEED FOR THEIR
LIQUIDATION, SUCCEEDING THEM IN ALL THEIR
RIGHTS AND OBLIGATIONS; AND II. THE
BACKGROUND INFORMATION THAT SERVES AS
FOUNDATION FOR THE MERGER. THE SPECIFIC
TERMS AND CONDITIONS OF THE MERGER WILL BE
THE FOLLOWING: 1. THE BACKGROUND
INFORMATION THAT SERVES AS FOUNDATION FOR
THE MERGER, ACCORDING TO THE APPLICABLE
LEGISLATION, WAS MADE AVAILABLE TO THE
SHAREHOLDERS TODAY, INCLUDING I. THE
DOCUMENT CONTAINING THE TERMS AND
CONDITIONS OF THE PROPOSED MERGER, DRAWN UP
IN ACCORDANCE WITH ARTICLE 155 A. OF THE
CHILEAN COMPANIES REGULATIONS, AND WHICH
ALSO CONTAINS THE OBJECTIVES AND EXPECTED
BENEFITS OF THE MERGER; II. THE BALANCE
SHEETS AND FINANCIAL STATEMENTS OF ENERSIS
AMERICAS, ENDESA AMERICAS AND CHILECTRA
AMERICAS AS OF JUNE 30, 2016, DULY AUDITED
BY THE EXTERNAL AUDIT FIRMS ERNST AND
YOUNG, KPMG AUDITORES CONSULTORES LIMITADA,
AND RSM CHILE AUDITORES LIMITADA,
RESPECTIVELY AND III. THE EXPERT REPORTS
PREPARED BY MESSRS. PABLO DAGLIANO, COLIN
BECKER AND EMILIO VENEGAS VALENZUELA, ALL
ISSUED ON AUGUST 5, 2016, AND COMMISSIONED
BY THE BOARDS OF DIRECTORS OF ENERSIS
AMERICAS, ENDESA AMERICAS AND CHILECTRA
AMERICAS, RESPECTIVELY. 2. THE MERGER WOULD
BE SUBJECT TO THE FOLLOWING CONDITIONS
PRECEDENT THE CONDITIONS PRECEDENT A.I. THE
RIGHT TO WITHDRAW THAT MAY BE EXERCISED BY
THE SHAREHOLDERS OF ENERSIS AMERICAS AS A
RESULT OF THE MERGER MAY NOT EXCEED 10
PERCENT OF ITS OUTSTANDING VOTING SHARES
PROVIDED THAT THE EXERCISE BY THE
SHAREHOLDERS OF ENERSIS AMERICAS OF THE
RIGHT TO WITHDRAW DOES NOT RESULT IN ANY
SHAREHOLDER EXCEEDING THE MAXIMUM
SHAREHOLDING CONCENTRATION LIMIT OF
65PERCENT IN ENERSIS AMERICAS ON THE DATE
THE EXERCISE PERIOD OF THE RIGHT TO
WITHDRAW BY DISSENTING SHAREHOLDERS IS DUE
TO EXPIRE, CONSIDERING FOR THAT PURPOSE THE
NUMBER OF SHARES INTO WHICH THE NEW ENERSIS
AMERICAS CAPITAL STOCK APPROVED ACCORDING
TO ITEM 4 BELOW IS DIVIDED, II. THE RIGHT
TO WITHDRAW THAT MAY BE EXERCISED BY THE
SHAREHOLDERS OF ENDESA AMERICAS AS A RESULT
OF THE MERGER MAY NOT EXCEED 10PERCENT OF
ITS OUTSTANDING VOTING SHARES AND III. THE
RIGHT TO WITHDRAW THAT MAY BE EXERCISED BY
THE SHAREHOLDERS OF CHILECTRA AMERICAS AS A
RESULT OF THE MERGER MAY NOT EXCEED
0.91PERCENT OF ITS OUTSTANDING VOTING
SHARES AND B. IF ONE OR MORE OF THE EVENTS
DESCRIBED IN NUMERALS I, II OR III ABOVE
OCCURS WITHIN THE 60 DAYS OF THE DATE OF
THE RESPECTIVE SHAREHOLDERS MEETINGS TO
VOTE ON THE MERGER, THE SHAREHOLDERS OF
EACH OF THE MERGING COMPANIES MAY AGREE AT
A NEW SHAREHOLDERS MEETING THAT THE MERGER
WILL TAKE EFFECT NOTWITHSTANDING THESE
EFFECTS. 3. ONCE THE CONDITIONS PRECEDENT
HAVE BEEN SATISFIED, THE REPRESENTATIVES
APPOINTED BY THE BOARDS OF DIRECTORS OF
ENERSIS AMERICAS, ENDESA AMERICAS, AND
CHILECTRA AMERICAS SHALL GRANT A SINGLE
DECLARATORY PUBLIC DEED, NOTIFYING ABOUT
THE COMPLIANCE WITH SAID CONDITIONS
PRECEDENT. SAID PUBLIC DEED SHALL BE TITLED
DEED OF COMPLIANCE WITH MERGER CONDITIONS.
THE MERGER SHALL BE EFFECTIVE AS OF THE
FIRST DAY OF THE CALENDAR MONTH FOLLOWING
THE MONTH IN WHICH THE AFOREMENTIONED DEED
OF COMPLIANCE WITH MERGER CONDITIONS IS
GRANTED. THE FOREGOING IS WITHOUT PREJUDICE
TO TIMELY COMPLIANCE WITH THE REGISTRATION
IN THE CORRESPONDING COMMERCIAL REGISTRY
AND PUBLICATION IN THE OFFICIAL GAZETTE OF
THE EXTRACTS OF THE RESPECTIVE PUBLIC DEED
RECORDINGS, EITHER PRIOR TO OR AFTER
GRANTING THE DEED OF COMPLIANCE WITH MERGER
CONDITIONS. ONCE THE MERGER HAS BECOME
EFFECTIVE, IT WILL BE TIMELY INFORMED TO
THE SVS AND TO THE MARKET AS AN ESSENTIAL
FACT. 4. AN INCREASE IN THE AUTHORIZED
CAPITAL OF ENERSIS AMERICAS BY THE AMOUNT
CLP 1,046,470,167,544, THROUGH THE ISSUANCE
OF 9,232,202,636 NEW REGISTERED SHARES OF
THE SAME SERIES AND WITHOUT PAR VALUE,
WHICH WILL BE SUBSCRIBED AND PAID, IN WHOLE
OR PART, USING THE INCORPORATED EQUITY OF
THE SHAREHOLDERS OF THE ABSORBED COMPANIES,
EXCLUDING FOR PURPOSES OF THIS SUBSCRIPTION
AND CAPITAL PAYMENT, THE SHAREHOLDING
CAPITAL ENERSIS AMERICAS OWNS IN EACH OF
ENDESA AMERICAS AND CHILECTRA AMERICAS
THROUGH SHARES IT CURRENTLY OWNS IN THE
COMPANIES CURRENT SHARES 5. AN EXCHANGE
RATIO OF 2.8 SHARES OF ENERSIS AMERICAS FOR
EACH SHARE OF ENDESA AMERICAS AND 4 SHARES
OF ENERSIS AMERICAS FOR EACH SHARE OF
CHILECTRA AMERICAS WILL BE PROPOSED WITHOUT
CONSIDERING FRACTIONS OF SHARES. 6. THE
NAME OF THE COMPANY SHALL BE CHANGED TO
ENEL AMERICAS S.A. AND IT WILL BE CLARIFIED
THAT IT IS A PUBLICLY TRADED COMPANY. 7.
THE CORPORATE PURPOSE OF ENERSIS AMERICAS
SHALL BE CHANGED IN ORDER TO ALLOW RELATED
COMPANIES AND AFFILIATES OF ENERSIS
AMERICAS AS POTENTIAL RECIPIENTS OF ITS
SERVICES, AND A FORMAL AMENDMENT OF THE
TEXT SHALL BE DRAFTED TO THAT EFFECT. 8.
THE FOLLOWING ARTICLES OF ENERSIS AMERICAS
BYLAWS WILL BE MODIFIED, FOR THE SOLE
PURPOSE OF INCREASING THE CAPITAL STOCK AND
CHANGING ITS NAME, AS INDICATED IN NUMBERS
4, 6 AND 7 ABOVE I. AMENDMENT OF ARTICLE
ONE, INFORMING THAT THE NEW NAME OF THE
COMPANY WILL BE ENEL AMERICAS S.A.,
CLARIFYING THAT IT IS A PUBLICLY TRADED
COMPANY. II. AMENDMENT OF PERMANENT ARTICLE
FOURTH, IN ORDER TO INSERT IN THE FIRST
PARAGRAPH A COMMA, BETWEEN EXPRESSIONS
FOREIGN AND THE EXPLORATION AND REPLACE IN
LETTER D. THE TERMS AFFILIATED COMPANIES
WITH RELATED, SUBSIDIARIES AND ASSOCIATE
COMPANIES III. AMENDMENT OF ARTICLE FIVE,
INFORMING OF THE INCREASE OF ENERSIS
AMERICAS CAPITAL RESULTING FROM THE MERGER,
AND THE ISSUANCE OF NEWLY REGISTERED SHARES
OF A SINGLE SERIES AND WITHOUT PAR VALUE
IV. RESCIND ALL OF THE BYLAWS TRANSITIONAL
PROVISIONS DUE TO LOSS OF VALIDITY, AND ADD
A NEW TRANSITIONAL ARTICLE ONE RELATED TO
THE STATUS OF THE SUBSCRIPTION AND PAYMENT
OF THE CAPITAL STOCK AFTER THE MERGER. 9. A
CONSOLIDATED TEXT OF ENERSIS AMERICAS
BYLAWS, WHICH WILL INCLUDE THE AMENDMENTS
INDICATED IN NUMBER 8 ABOVE, WILL BE
GRANTED. 10. FOR THE PURPOSES OF THE
PROVISIONS OF ARTICLE 69 OF THE TAX CODE,
ENERSIS AMERICAS, IN ITS CAPACITY AS THE
SURVIVING COMPANY AND LEGAL SUCCESSOR OF
ENDESA AMERICAS AND CHILECTRA AMERICAS,
SHALL BE LIABLE AND SHALL BE REQUIRED TO
PAY ALL THE TAXES OWED OR THAT MAY BE OWED
BY ENDESA AMERICAS AND CHILECTRA AMERICAS,
ACCORDING TO THE FINAL FINANCIAL STATEMENTS
THAT ENDESA AMERICAS AND CHILECTRA AMERICAS
MUST PREPARE BY VIRTUE OF THE
AFOREMENTIONED LEGAL PROVISION. 11. THE
BOARD OF DIRECTORS OF ENERSIS AMERICAS
SHALL ALLOCATE THE NEW SHARES AND UPDATE
ITS SHAREHOLDER LEDGER AT MIDNIGHT OF THE
DAY PRIOR TO THE DATE ON WHICH THE MERGER
BECOMES EFFECTIVE, CONSIDERING FOR THIS
PURPOSE THE SHAREHOLDERS REGISTERED IN THE
SHAREHOLDER LEDGERS OF ENDESA AMERICAS AND
CHILECTRA AMERICAS ON THAT DATE, AND ANY
DULY EXECUTED CONVEYANCES, TRANSFERS, AND
TRANSMISSIONS OF SHARES THAT MAY HAVE BEEN
SUBMITTED TO ENDESA AMERICAS AND CHILECTRA
AMERICAS PRIOR TO THE MERGER AND THAT MAY
NOT YET HAVE BEEN FINALIZED AND RECORDED IN
THE CORRESPONDING SHAREHOLDER LEDGER. THE
CURRENT SHARES ARE EXCLUDED FROM THIS
DESIGNATION AS THEY ARE LEFT INEFFECTIVE AS
A RESULT OF THE MERGER. 12. AGREE ON ANY
OTHER MATTERS THAT THE SHAREHOLDERS MAY
DEEM APPROPRIATE WITH RESPECT TO THE
PROPOSED MERGER, AND FULLY AUTHORIZE THE
BOARD OF DIRECTORS OF ENERSIS AMERICAS TO
GRANT ALL THE POWERS OF ATTORNEY THAT IT
MAY DEEM NECESSARY, ESPECIALLY THOSE
NECESSARY TO LEGALIZE, MATERIALIZE, AND
CARRY OUT THE MERGER AND ANY OTHER
AGREEMENTS ADOPTED. IT IS NOTED THAT THE
DISSENTING SHAREHOLDERS OF THE MERGER WILL
BE ENTITLED TO EXERCISE THEIR WITHDRAWAL
RIGHTS IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 69 OF THE LSA. THE TERMS AND
CONDITIONS FOR THE EXERCISE OF THE
WITHDRAWAL RIGHT SHALL BE INFORMED
PROMPTLY, IN ACCORDANCE WITH THE CURRENT
LAW AND REGULATIONS

III INFORMATION ABOUT OTHER RELATED-PARTY Non-Voting
TRANSACTIONS. REPORT TO SHAREHOLDERS ABOUT
ANY AGREEMENTS ON OTHER RELATED PARTY
TRANSACTIONS WITHIN THE MEANING OF TITLE
XVI OF THE LSA, OTHER THAN THE MERGER, HELD
DURING THE PERIOD SINCE THE LAST
SHAREHOLDERS MEETING OF ENDESA AMERICAS,
INDICATING THE DIRECTORS THAT APPROVED
THEM. SHAREHOLDERS MAY OBTAIN COPIES OF THE
DOCUMENTS THAT EXPLAIN AND SUPPORT THE
MATTERS SUBMITTED FOR THE DISCUSSION AND
APPROVAL OF THE BOARD AT THE CORPORATE
OFFICE. THESE DOCUMENTS WILL ALSO BE
AVAILABLE TO THE SHAREHOLDERS ON THE
COMPANY'S WEBSITE WWW.ENERSIS.CL. THE
REPORTS OF THE INDEPENDENT APPRAISERS AND
EXPERTS OF ENDESA AMERICAS AND CHILECTRA
AMERICAS AS WELL AS ALL OTHER BACKGROUND
INFORMATION THAT MAY SERVE AS BASIS TO
DECIDE ON THE OPR AND MERGER ARE AVAILABLE
AT WWW.ENDESAAMERICAS.CL AND
WWW.CHILECTRAAMERICAS.CL, RESPECTIVELY

--------------------------------------------------------------------------------------------------------------------------
ENERSIS AMERICAS SA, SANTIAGO Agenda Number: 707998514
--------------------------------------------------------------------------------------------------------------------------
Security: P37186106
Meeting Type: EGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: CLP371861061
--------------------------------------------------------------------------------------------------------------------------

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

1 CANCELLATION OF SHARES ISSUED BY THE Mgmt No vote
COMPANY THAT WERE ACQUIRED DUE TO THE
MERGER OF ENDESA AMERICAS AND CHILECTRA
AMERICAS INTO ENEL AMERICAS, WHICH IS
EFFECTIVE FROM DECEMBER 1, 2016, AND THE
CONSEQUENT DECREASE OF THE SHARE CAPITAL
FROM CLP 4,621,809,178,631, DIVIDED INTO
58,324,975,387 COMMON, NOMINATIVE SHARES,
ALL OF WHICH ARE FROM THE SAME SERIES AND
HAVE NO PAR VALUE, TO CLP
4,527,762,465,556, DIVIDED INTO
57,452,641,516 COMMON, NOMINATIVE SHARES,
ALL OF WHICH ARE FROM THE SAME SERIES AND
HAVE NO PAR VALUE

2 CHANGE OF THE FUNCTIONAL CURRENCY OF THE Mgmt No vote
COMPANY FROM CLP TO USD, PROPOSING FOR THIS
PURPOSE TO AMEND PERMANENT ARTICLE 5 AND
TRANSITORY ARTICLE 1 OF THE CORPORATE
BYLAWS, ARTICLE 5. THE CAPITAL OF THE
COMPANY IS IN THE AMOUNT OF USD
6,763,204,424, DIVIDED INTO 57,452,641,516
COMMON, NOMINATIVE SHARES, ALL OF WHICH ARE
FROM THE SAME SERIES AND HAVE NO PAR VALUE,
WHICH ARE ISSUED AND PAID IN IN THE MANNER
THAT IS DESCRIBED IN TRANSITORY ARTICLE 1
OF THESE BYLAWS. TRANSITORY ARTICLE 1. THE
CAPITAL OF THE COMPANY IS IN THE AMOUNT OF
USD 6,763,204,424, DIVIDED INTO
57,452,641,516 COMMON, NOMINATIVE SHARES,
ALL OF WHICH ARE FROM THE SAME SERIES AND
HAVE NO PAR VALUE, WHICH WERE FULLY
SUBSCRIBED FOR AND PAID IN PRIOR TO THIS
DATE

3.I TO APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt No vote
ARTICLES OF THE CORPORATE BYLAWS OF ENEL
AMERICAS S.A: IN ARTICLE 15 OF THE
CORPORATE BYLAWS THE FOLLOWING PHRASE WILL
BE REMOVED, AND A VICE CHAIRPERSON WHO WILL
REPLACE HIM OR HER IN THE EVENT OF ABSENCE

3.II TO APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt No vote
ARTICLES OF THE CORPORATE BYLAWS OF ENEL
AMERICAS S.A: IN ARTICLE 16 OF THE
CORPORATE BYLAWS THE FOLLOWING PHRASE WILL
BE REMOVED, THE VICE CHAIRPERSON WILL HAVE
THE RIGHT TO ONE AND A HALF TIMES THAT
WHICH IS RECEIVED BY EACH MEMBER OF THE
BOARD OF DIRECTORS

4 TO GIVE AN ACCOUNTING TO THE SHAREHOLDERS Mgmt No vote
IN REGARD TO RESOLUTIONS IN RELATION TO THE
RELATED PARTY TRANSACTIONS THAT ARE
REFERRED TO IN TITLE XVI OF THE SHARE
CORPORATIONS LAW, WHICH WERE ENTERED INTO
DURING THE PERIOD THAT RAN FROM THE LAST
GENERAL MEETING OF SHAREHOLDERS OF ENEL
AMERICAS, WITH AN INDICATION OF THE MEMBERS
OF THE BOARD OF DIRECTORS WHO HAVE APPROVED
THEM

5 THE PASSAGE OF THE RESOLUTIONS THAT MAY BE Mgmt No vote
NECESSARY TO CARRY OUT THE PROPOSED BYLAWS
AMENDMENT, UNDER THE TERMS AND CONDITIONS
THAT ARE DEFINITIVELY APPROVED BY THE
GENERAL MEETING, AND ALSO TO GRANT THE
POWERS THAT ARE DEEMED NECESSARY,
ESPECIALLY THOSE TO FORMALIZE, BRING ABOUT
AND CARRY OUT THE RESOLUTIONS THAT ARE
PASSED AT THE MENTIONED GENERAL MEETING

--------------------------------------------------------------------------------------------------------------------------
ENERSIS AMERICAS SA, SANTIAGO Agenda Number: 707993879
--------------------------------------------------------------------------------------------------------------------------
Security: P37186106
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: CLP371861061
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt No vote
SHEET, FINANCIAL STATEMENTS AND REPORTS
FROM THE OUTSIDE AUDITORS AND ACCOUNTS
INSPECTORS FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2016

2 DISTRIBUTION OF THE PROFIT FROM THE FISCAL Mgmt No vote
YEAR AND THE PAYMENT OF DIVIDENDS

3 ESTABLISHMENT OF THE COMPENSATION FOR THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS

4 ESTABLISHMENT OF THE COMPENSATION FOR THE Mgmt No vote
MEMBERS OF THE COMMITTEE OF DIRECTORS AND
THE DETERMINATION OF ITS RESPECTIVE BUDGET
FOR THE 2017 FISCAL YEAR

5 THE REPORT IN REGARD TO THE EXPENSES OF THE Mgmt No vote
BOARD OF DIRECTORS AND THE ANNUAL
MANAGEMENT REPORT ON THE ACTIVITIES AND
EXPENSES OF THE COMMITTEE OF DIRECTORS

6 DESIGNATION OF AN OUTSIDE AUDITING FIRM Mgmt No vote
THAT IS GOVERNED BY TITLE XXVIII OF LAW
18,045

7 DESIGNATION OF TWO FULL ACCOUNTS INSPECTORS Mgmt No vote
AND TWO ALTERNATES AND THE DETERMINATION OF
THEIR COMPENSATION

8 DESIGNATION OF PRIVATE RISK RATING AGENCIES Mgmt No vote

9 APPROVAL OF THE INVESTMENT AND FINANCING Mgmt No vote
POLICY

10 PRESENTATION OF THE DIVIDEND POLICY AND Mgmt No vote
INFORMATION IN REGARD TO THE PROCEDURES
THAT ARE TO BE USED IN THE DISTRIBUTION OF
DIVIDENDS

11 INFORMATION IN REGARD TO RESOLUTIONS OF THE Mgmt No vote
BOARD OF DIRECTORS THAT ARE RELATED TO ACTS
OR AGREEMENTS THAT ARE GOVERNED BY TITLE
XVI OF LAW NUMBER 18,046

12 INFORMATION IN REGARD TO THE COSTS OF Mgmt No vote
PROCESSING, PRINTING AND SENDING THE
INFORMATION THAT IS REQUIRED BY CIRCULAR
NUMBER 1816 OF THE SUPER INTENDENCY OF
SECURITIES AND INSURANCE

13 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt No vote
ARE WITHIN THE AUTHORITY OF AN ANNUAL
GENERAL MEETING OF SHAREHOLDERS

14 THE PASSAGE OF THE OTHER RESOLUTIONS THAT Mgmt No vote
ARE NECESSARY FOR THE PROPER IMPLEMENTATION
OF THE RESOLUTIONS THAT ARE PASSED

--------------------------------------------------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA S.A. Agenda Number: 707859332
--------------------------------------------------------------------------------------------------------------------------
Security: P37625103
Meeting Type: AGM
Meeting Date: 17-Apr-2017
Ticker:
ISIN: BREGIEACNOR9
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt No vote
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
THE FINANCIAL STATEMENTS REGARDING THE
FISCAL YEAR ENDING ON DECEMBER 31, 2016

2 TO DECIDE ON THE ALLOCATION OF THE NET Mgmt No vote
PROFITS AND THE DISTRIBUTION OF DIVIDENDS

3 TO DELIBERATE ON THE PARTICIPATION OF THE Mgmt No vote
EMPLOYEES IN THE RESULTS FROM THE 2016
FISCAL YEAR

4 TO SET THE GLOBAL REMUNERATION OF THE Mgmt No vote
MANAGERS AND FISCAL COUNCIL FOR THE YEAR
2017

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

CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST UNDER THE RESOLUTIONS
5.1, 5.2 AND 6.

5.1 ELECTION OF THREE MEMBERS OF THE FISCAL Mgmt No vote
COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.
CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDER. NOTE MEMBERS. PRINCIPAL. PAULO
DE RESENDE SALGADO AND CARLOS GUERREIRO
PINTO. SUBSTITUTE. FLAVIO MARQUES LISBOA
CAMPOS AND MANOEL EDUARDO BOUZAN DE ALMEIDA

5.2 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt No vote
AND THEIR RESPECTIVE SUBSTITUTES. CANDIDATE
APPOINTED BY MINORITARY COMMON SHARES. NOTE
MEMBERS. PRINCIPAL. MANOEL EDUARDO LIMA
LOPES. SUBSTITUTE. AILTON PINTO SIQUEIRA

6 ELECTION OF ONE SUBSTITUTE MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS. CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDERS. NOTE MEMBER.
SIMONE CRISTINA DE PAOLA BARBIERI

--------------------------------------------------------------------------------------------------------------------------
FIBRA UNO Agenda Number: 708027099
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D163
Meeting Type: BOND
Meeting Date: 27-Apr-2017
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------

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

I.I PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt No vote
THE REPORTS REFERRED IN ARTICLE 28 SECTION
IV OF THE LEY DEL MERCADO DE VALORES,
FOLLOWING: REPORT OF THE AUDIT COMMITTEE,
CORPORATE PRACTICES COMMITTEE AND
NOMINATIONS AND COMPENSATIONS COMMITTEE IN
ACCORDANCE WITH ARTICLE 43 OF THE LEY DEL
MERCADO DE VALORES

I.II PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt No vote
THE REPORTS REFERRED IN ARTICLE 28 SECTION
IV OF THE LEY DEL MERCADO DE VALORES,
FOLLOWING: REPORT OF THE TECHNICAL
COMMITTEE OF THE TRUST IN ACCORDANCE WITH
ARTICLE 172 OF THE LEY GENERAL DE
SOCIEDADES MERCANTILES

I.III PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt No vote
THE REPORTS REFERRED IN ARTICLE 28 SECTION
IV OF THE LEY DEL MERCADO DE VALORES,
FOLLOWING: REPORT OF THE ADMINISTRATORS OF
THE TRUST, F1 MANAGEMENT, S.C. AND F1
CONTROLADORA DE ACTIVOS, S.C., IN
ACCORDANCE WITH ARTICLE 44 SECTION XI OF
THE LEY DEL MERCADO DE VALORES, INCLUDING
THE FAVORABLE OPINION OF THE TECHNICAL
COMMITTEE ON SAID REPORT

I.IV PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt No vote
THE REPORTS REFERRED IN ARTICLE 28 SECTION
IV OF THE LEY DEL MERCADO DE VALORES,
FOLLOWING: REPORT ON THE OPERATIONS AND
ACTIVITIES IN WHICH THE TECHNICAL COMMITTEE
INTERVENED DURING FISCAL YEAR CONCLUDED ON
DECEMBER 31, 2016, ACCORDING TO PROVISIONS
OF THE LEY DEL MERCADO DE VALORES

II PRESENTATION, DISCUSSION AND, IF ANY, Mgmt No vote
APPROVAL OF THE FINANCIAL STATEMENTS OF THE
TRUST CORRESPONDING TO THE FISCAL YEAR
ENDED DECEMBER 31, 2016, AND APPLICATION OF
RESULTS OF SAID EXERCISE

III PROPOSAL, DISCUSSION AND, IF ANY, Mgmt No vote
RESIGNATION, APPOINTMENT AND RATIFICATION
OF THE MEMBERS OF THE TECHNICAL COMMITTEE
AND SECRETARY NON-MEMBER OF THE TECHNICAL
COMMITTEE, PREVIOUS QUALIFICATION, IF ANY,
OF THE INDEPENDENCY OF THE INDEPENDENT
MEMBERS

IV PROPOSAL, DISCUSSION AND, IF ANY APPROVAL, Mgmt No vote
OF THE EMOLUMENTS CORRESPONDING TO THE
INDEPENDENT MEMBERS OF THE TECHNICAL
COMMITTEE

V IF ANY, DESIGNATION OF SPECIAL DELEGATES OF Mgmt No vote
THE GENERAL ANNUAL ORDINARY ASSEMBLY OF
HOLDERS

VI LECTURE AND APPROVAL OF THE MINUTES OF THE Mgmt No vote
GENERAL ANNUAL ORDINARY ASSEMBLY OF HOLDERS

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

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

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

I TO RATIFY THE CAPITAL INCREASE THAT Mgmt No vote
RESULTED FROM THE EXERCISE OF STOCK
PURCHASE OPTIONS, AS WAS RESOLVED ON BY THE
BOARD OF DIRECTORS ON NOVEMBER 1, 2016,
WITH THE RESPECTIVE AMENDMENT OF ARTICLE 5
OF THE CORPORATE BYLAWS

II TO RESOLVE IN REGARD TO THE PROPOSAL FOR Mgmt No vote
THE AMENDMENT OF THE WORDING OF ARTICLE 19
OF THE CORPORATE BYLAWS, WHICH DEALS WITH
THE COMPOSITION OF THE EXECUTIVE COMMITTEE

III TO RESOLVE IN REGARD TO THE PROPOSAL FOR Mgmt No vote
THE AMENDMENT OF THE WORDING OF ARTICLE 21
OF THE CORPORATE BYLAWS, WHICH DEALS WITH
THE AUTHORITY OF THE CHIEF FINANCIAL
OFFICER

IV TO RESOLVE IN REGARD TO THE PROPOSAL FOR Mgmt No vote
THE AMENDMENT OF THE WORDING OF ARTICLE 33
OF THE CORPORATE BYLAWS, WHICH DEALS WITH
THE DISTRIBUTION OF INTERIM DIVIDENDS AND
INTEREST ON SHAREHOLDER EQUITY

V TO RESOLVE IN REGARD TO THE RESTATEMENT OF Mgmt No vote
THE CORPORATE BYLAWS, ON THE BASIS OF THE
RESOLUTIONS THAT ARE PASSED ABOVE, WITH THE
CONSEQUENT EXCLUSION OF ARTICLES 22 AND 23
DUE TO THE AMENDMENT OF ARTICLE 19 AND THE
ADAPTATIONS THAT ARE NECESSARY TO THE
WORDING OF THE OTHER ARTICLES, UNDER THE
TERMS OF THE PROPOSAL FROM THE MANAGEMENT

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

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

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

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

I TO RECEIVE THE ACCOUNTS OF THE BOARD OF Mgmt No vote
DIRECTORS, EXAMINE, DISCUSS AND VOTE ON THE
FINANCIAL STATEMENTS, ACCOMPANIED BY THE
INDEPENDENT AUDITORS REPORT REGARDING THE
FISCAL YEAR ENDED ON DECEMBER 31, 2016

II RATIFY THE EARLY DISTRIBUTIONS OF DIVIDENDS Mgmt No vote
AND INTEREST ON OWN CAPITAL

III DELIBERATE ON THE PROPOSAL OF DESTINATION Mgmt No vote
OF THE NET PROFIT FOR THE FISCAL YEAR ENDED
ON DECEMBER 31, 2016

IV TO DETERMINE THE NUMBER OF MEMBERS WHO WILL Mgmt No vote
MAKE UP THE BOARD OF DIRECTORS OF THE
COMPANY

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

V TO ELECT OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS. CANDIDATES APPOINTED BY
ADMINISTRATION. MEMBERS. BRENNO RAIKO DE
SOUZA, FERNANDO LOPES ALBERTO, FLAVIO
BENICIO JANSEN FERREIRA, JUAN PABLO
ZUCCHINI, JOSE ROGERIO LUIZ, LUIZ ANTONIO
DE MORAES CARVALHO, MANOEL ANTONIO PERES,
MARCIO PINHEIRO MENDES, MARCIO SEROA DE
ARAUJO CORIOLANO, MARCOS BOSI FERRAZ, MARIA
DE LOURDES LOPES FERRARI CHAUFAILLE, RANDAL
LUIZ ZANETTI AND SAMUEL MONTEIRO DOS SANTOS
JUNIOR

VI TO SET THE GLOBAL REMUNERATION OF THE Mgmt No vote
COMPANY DIRECTORS FOR THE 2016

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

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

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

I TO RATIFY THE INCREASE IN THE SHARE CAPITAL Mgmt No vote
RESULTING FROM THE EXERCISE OF STOCK
PURCHASE OPTIONS, IN ACCORDANCE WITH THAT
WHICH WAS RESOLVED ON BY THE BOARD OF
DIRECTORS ON MAY 2, 2017, WITH THE
RESPECTIVE AMENDMENT OF ARTICLE 5 OF THE
CORPORATE BYLAWS

II TO RESOLVE IN REGARD TO THE PROPOSAL FOR Mgmt No vote
THE SPLIT OF THE SHARES THAT ARE ISSUED BY
THE COMPANY, AT THE RATIO OF ONE CURRENTLY
EXISTING COMMON SHARE FOR TWO SHARES OF THE
SAME TYPE, WITHOUT ANY CHANGE IN THE AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY

III TO RESOLVE IN REGARD TO THE PROPOSAL FOR Mgmt No vote
THE AMENDMENT OF ARTICLES 5 AND 6 OF THE
CORPORATE BYLAWS, WHICH DEAL WITH THE SHARE
CAPITAL, THE SHARES AND THE AUTHORIZED
CAPITAL, IN ORDER TO REFLECT THE
RESOLUTIONS THAT ARE PASSED IN ITEMS I AND
II ABOVE, WITH THE CONSEQUENT RESTATEMENT
OF THE CORPORATE BYLAWS

--------------------------------------------------------------------------------------------------------------------------
GENTERA SAB DE CV Agenda Number: 707923480
--------------------------------------------------------------------------------------------------------------------------
Security: P4831V101
Meeting Type: EGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: MX01GE0E0004
--------------------------------------------------------------------------------------------------------------------------

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

I RESOLUTIONS ON THE MODIFICATION OF THE Mgmt No vote
BYLAWS

II DESIGNATION OF DELEGATES Mgmt No vote

--------------------------------------------------------------------------------------------------------------------------
GENTERA SAB DE CV Agenda Number: 707923478
--------------------------------------------------------------------------------------------------------------------------
Security: P4831V101
Meeting Type: OGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: MX01GE0E0004
--------------------------------------------------------------------------------------------------------------------------

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

I RESOLUTIONS REGARDING THE REPORTS ON THE Mgmt No vote
FISCAL YEAR CONCLUDED AT DECEMBER 31, 2016,
IN THE PROVISIONS OF ARTICLE 172 OF THE LEY
GENERAL DE SOCIEDADES MERCANITLES AND
ARTICLE 28, FRACTION IV OF THE LEY DEL
MERCADO DE VALORES

II RESOLUTIONS REGARDING THE APPLICATION OF Mgmt No vote
RESULTS ON FISCAL YEAR 2016

III RESOLUTIONS REGARDING THE REPORT ON THE Mgmt No vote
SITUATION OF THE FUND FOR THE ACQUISITION
OF OWN SHARES

IV RESOLUTIONS ON THE ELIMINATION OF TREASURY Mgmt No vote
SHARES

V REPORT ON COMPLIANCE OF TAX OBLIGATIONS OF Mgmt No vote
THE COMPANY, RELATED TO ARTICLE 76 OF THE
LEY DEL IMPUESTO SOBRE LA RENTA

VI RESOLUTIONS REGARDING THE APPOINTMENT OR Mgmt No vote
RATIFICATION, IF ANY, OF MEMBERS OF THE
BOARD OF DIRECTORS, THE CHAIRMEN OF THE
AUDITING AND CORPORATE PRACTICES
COMMITTEES, AS FOR THE DETERMINATION OF
THEIR REMUNERATIONS. QUALIFICATION OF THEIR
INDEPENDENCE

VII RESOLUTIONS ON THE APPOINTMENT OR Mgmt No vote
RATIFICATION, IF ANY, OF THE CHAIRMAN OF
THE BOARD OF DIRECTORS, SECRETARY AND
ALTERNATE SECRETARY

VIII DESIGNATION OF DELEGATES Mgmt No vote

--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 707756803
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101
Meeting Type: OGM
Meeting Date: 24-Feb-2017
Ticker:
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------

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

I DISCUSSION AND APPROVAL, IF DEEMED Mgmt No vote
APPROPRIATE, REGARDING THE DESIGNATION AND
OR RATIFICATION, AS THE CASE MAY BE, OF THE
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY

II DISCUSSION AND APPROVAL, IF DEEMED Mgmt No vote
APPROPRIATE, REGARDING THE ADOPTION OF THE
RESOLUTIONS IN REGARD TO THE REVOCATION OF
CERTAIN POWERS THAT WERE PREVIOUSLY GRANTED
BY THE COMPANY AND, IF DEEMED APPROPRIATE,
OF THE GRANTING AND OR RATIFICATION OF
POWERS TO REPRESENT THE COMPANY

III DESIGNATION OF SPECIAL DELEGATES Mgmt No vote

--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 707864458
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101
Meeting Type: EGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------

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

I DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL TO CANCEL 6,229,027 SERIES B
SHARES THAT ARE REPRESENTATIVE OF THE SHARE
CAPITAL OF THE COMPANY, WHICH WERE ACQUIRED
DUE TO TRANSACTIONS THAT WERE CONDUCTED
UNDER THE TERMS OF ARTICLE 56 OF THE
SECURITIES MARKET LAW, AND THE CONSEQUENT
DECREASE OF THE MINIMUM OR FIXED SHARE
CAPITAL OF THE COMPANY AND, IF DEEMED
APPROPRIATE, TO AMEND THE TEXT OF ARTICLE 6
OF THE CORPORATE BYLAWS OF THE COMPANY.
RESOLUTIONS IN THIS REGARD

II DESIGNATION OF SPECIAL DELEGATES Mgmt No vote

--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 707921347
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 744198 DUE TO CHANGE IN RECORD
DATE FROM 20 MAR 2017 TO 20 APR 2017. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.

I REPORT OF THE BOARD OF DIRECTORS IN Mgmt No vote
ACCORDANCE WITH ARTICLE 28 SECTION IV,
PARAGRAPHS D AND E OF THE MEXICAN
SECURITIES LAW, REGARDING THE FISCAL YEAR
ENDED AS OF DECEMBER 31, 2016

II REPORTS OF THE CHIEF EXECUTIVE OFFICER AND Mgmt No vote
EXTERNAL AUDITOR IN ACCORDANCE WITH ARTICLE
28, SECTION IV PARAGRAPH B OF THE MEXICAN
SECURITIES LAW, REGARDING THE FISCAL YEAR
ENDED AS OF DECEMBER 31, 2016

III REPORTS AND OPINION REFERRED TO IN ARTICLE Mgmt No vote
28, SECTION IV PARAGRAPHS A AND C OF THE
SECURITIES MARKET LAW , INCLUDING THE
FISCAL REPORT REFERRED THE ARTICLE 76 POINT
XIX OF THE MEXICAN INCOME TAX LAW

IV DISCUSSION, APPROVAL, AND AMENDMENT IF ANY, Mgmt No vote
OF THE REPORTS MENTIONED IN ITEMS I AND II
ABOVE RESOLUTIONS THEREOF

V ALLOCATION OF NET INCOME INCREASE IN Mgmt No vote
RESERVES, AND APPROVAL OF THE AMOUNTS FOR
SHARE REPURCHASES RESOLUTIONS THEREOF

VI DISCUSSION AND, IN THE EVENT APPROVAL OF A Mgmt No vote
PROPOSAL TO NOMINATE AND RATIFY MEMBERS OF
THE BOARD OF DIRECTORS AND THE CHAIRS OF
THE AUDIT AND CORPORATE PRACTICES FINANCE,
PLANNING AND SUSTAINABILITY COMMITTEES
RESOLUTIONS THEREOF

VII APPOINTMENT OF SPECIAL DELEGATES Mgmt No vote

--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 708150519
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101
Meeting Type: EGM
Meeting Date: 31-May-2017
Ticker:
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 28 APR 2017

II DESIGNATION OF SPECIAL DELEGATES Mgmt No vote

--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PAC FICO, S.A.B. DE C.V. Agenda Number: 707813019
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: EGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------

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

I PROPOSAL FOR THE REDUCTION OF THE SHARE Mgmt No vote
CAPITAL BY THE AMOUNT OF MXN
1,750,166,571.51, AND A SUBSEQUENT PAYMENT
TO THE SHAREHOLDERS OF MXN 3.33 PER SHARE
IN CIRCULATION AND THE AMENDMENT, IF DEEMED
APPROPRIATE, OF ARTICLE 6 OF THE CORPORATE
BYLAWS OF THE COMPANY

II APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt No vote
DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC
TO FORMALIZE THE RESOLUTIONS THAT ARE
PASSED AT THIS GENERAL MEETING. ADOPTION OF
THE RESOLUTIONS THAT ARE CONSIDERED TO BE
NECESSARY OR CONVENIENT FOR THE PURPOSE OF
SUPPLEMENTING THE RESOLUTIONS THAT ARE
PASSED IN THE PRECEDING ITEMS OF THIS
AGENDA: MESSRS. FERNANDO BOSQUE MOHINO,
SERGIO ENRIQUE FLORES OCHOA, CARLOS TORRES
FLORES AND MRS. ERICA BARBA PADILLA

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

--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PAC FICO, S.A.B. DE C.V. Agenda Number: 707818273
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: OGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------

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

I.A IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt No vote
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
FOLLOWING: THE REPORT TO THE GENERAL
DIRECTOR OF THE COMPANY FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2016, IN
ACCORDANCE WITH THAT WHICH IS STATED IN
PART XI OF ARTICLE 44 OF THE SECURITIES
MARKET LAW AND ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, ACCOMPANIED BY
THE OPINION OF THE OUTSIDE AUDITOR, IN
REGARD TO THE COMPANY, INDIVIDUALLY, UNDER
THE FINANCIAL REPORTING STANDARDS, AND IN
REGARD TO THE COMPANY AND ITS SUBSIDIARIES,
IN CONSOLIDATED FORMAT, UNDER THE
INTERNATIONAL FINANCIAL REPORTING
STANDARDS, IN ACCORDANCE WITH THE MOST
RECENT FINANCIAL STATEMENTS UNDER BOTH SETS
OF STANDARDS

I.B IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt No vote
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
FOLLOWING: OPINION OF THE BOARD OF
DIRECTORS REGARDING THE CONTENT OF THE
REPORT FROM THE GENERAL DIRECTOR

I.C IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt No vote
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
FOLLOWING: THE REPORT FROM THE BOARD OF
DIRECTORS THAT IS REFERRED TO IN LINE B OF
ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW, IN WHICH ARE CONTAINED THE
MAIN ACCOUNTING AND INFORMATION POLICIES
AND CRITERIA THAT WERE FOLLOWED IN THE
PREPARATION OF THE FINANCIAL INFORMATION OF
THE COMPANY

I.D IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt No vote
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
FOLLOWING: THE REPORT REGARDING THE
TRANSACTIONS AND ACTIVITIES IN WHICH THE
BOARD OF DIRECTORS HAS INTERVENED DURING
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2016, IN ACCORDANCE WITH THAT WHICH IS
PROVIDED FOR IN THE SECURITIES MARKET LAW

I.E IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt No vote
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
FOLLOWING: THE ANNUAL REPORT REGARDING THE
ACTIVITIES THAT WERE CARRIED OUT BY THE
AUDIT AND CORPORATE PRACTICES COMMITTEE IN
ACCORDANCE WITH ARTICLE 43 OF THE
SECURITIES MARKET LAW. RATIFICATION OF THAT
WHICH WAS DONE BY THE VARIOUS COMMITTEES
AND A RELEASE FROM LIABILITY IN THE
PERFORMANCE OF THEIR DUTIES

I.F IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt No vote
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
FOLLOWING: THE REPORT REGARDING THE
FULFILLMENT OF THE TAX OBLIGATIONS OF THE
COMPANY FOR THE FISCAL YEAR THAT RAN FROM
JANUARY 1 TO DECEMBER 31, 2015.
INSTRUCTIONS TO THE OFFICERS OF THE COMPANY
TO CARRY OUT THE TAX OBLIGATIONS FOR THE
FISCAL YEAR THAT RAN FROM JANUARY 1 TO
DECEMBER 31, 2016, IN ACCORDANCE WITH THAT
WHICH IS ESTABLISHED IN PART III OF ARTICLE
26 OF THE TAX CODE OF THE FEDERATION

II AS A CONSEQUENCE OF THE REPORTS THAT ARE Mgmt No vote
PRESENTED IN ITEM I ABOVE, RATIFICATION OF
THAT WHICH WAS DONE BY THE BOARD OF
DIRECTORS AND MANAGEMENT OF THE COMPANY AND
A RELEASE FROM LIABILITY IN THE PERFORMANCE
OF THEIR RESPECTIVE DUTIES

III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF THE FINANCIAL
STATEMENTS OF THE COMPANY, INDIVIDUALLY,
UNDER THE FINANCIAL REPORTING STANDARDS FOR
THE PURPOSES OF THE ALLOCATION OF A LEGAL
RESERVE, OF PROFIT, THE CALCULATION OF THE
TAX EFFECTS OF THE PAYMENT OF DIVIDENDS AND
A CAPITAL REDUCTION, IF DEEMED APPROPRIATE,
AND OF THE FINANCIAL STATEMENTS OF THE
COMPANY AND OF ITS SUBSIDIARIES, IN
CONSOLIDATED FORMAT, UNDER THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
FOR THE PURPOSES OF THEIR PUBLICATION ON
THE SECURITIES MARKETS, IN REGARD TO THE
OPERATIONS CONDUCTED DURING THE FISCAL YEAR
THAT RAN FROM JANUARY 1 TO DECEMBER 31,
2016, AND APPROVAL OF THE OPINION OF THE
OUTSIDE AUDITOR WITH RELATION TO THE
MENTIONED FINANCIAL STATEMENTS

IV APPROVAL FOR THE SEPARATION FROM THE NET Mgmt No vote
PROFIT THAT WAS OBTAINED BY THE COMPANY
DURING THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2016, AND REPORTED IN ITS
FINANCIAL STATEMENTS THAT ARE PRESENTED TO
THE GENERAL MEETING IN ITEM III ABOVE AND
AUDITED INDIVIDUAL FINANCIAL STATEMENTS
UNDER THE FINANCIAL REPORTING STANDARDS,
WHICH COME TO THE AMOUNT OF MXN
3,161,718,077.00, OF THE AMOUNT OF FIVE
PERCENT, OR IN OTHER WORDS, THE AMOUNT OF
MXN 158,085,904.00, IN ORDER TO INCREASE
THE LEGAL RESERVE, ALLOCATING THE REMAINING
AMOUNT, WHICH IS TO SAY, THE AMOUNT OF MXN
3,003,632,173.00 TO THE UNALLOCATED PROFIT
ACCOUNT

V.A PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL FOR THERE TO BE
DECLARED FROM THE UNALLOCATED PROFIT
ACCOUNT, WHICH COMES TO A TOTAL AMOUNT OF
MXN 3,052,111,859.00, THE PAYMENT OF A
DIVIDEND OF MXN 5.72 PER SHARE, TO BE PAID
TO THE OWNERS OF EACH ONE OF THE SHARES IN
CIRCULATION ON THE DATE OF THE PAYMENT,
EXCLUDING THE SHARES THAT HAVE BEEN BOUGHT
BACK BY THE COMPANY ON EACH ONE OF THE
PAYMENT DATES IN ACCORDANCE WITH ARTICLE 56
OF THE SECURITIES MARKET LAW, WITH THE
REMAINING AMOUNT OF THE UNALLOCATED PROFIT
CONTINUING IN THE UNALLOCATED PROFIT
ACCOUNT AFTER THE PAYMENT OF THE DIVIDEND,
WHICH DIVIDEND WILL BE PAID IN THE
FOLLOWING MANNER: MXN 2.86 PER SHARE BY THE
LATEST ON AUGUST 31, 2017

V.B PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL FOR THERE TO BE
DECLARED FROM THE UNALLOCATED PROFIT
ACCOUNT, WHICH COMES TO A TOTAL AMOUNT OF
MXN 3,052,111,859.00, THE PAYMENT OF A
DIVIDEND OF MXN 5.72 PER SHARE, TO BE PAID
TO THE OWNERS OF EACH ONE OF THE SHARES IN
CIRCULATION ON THE DATE OF THE PAYMENT,
EXCLUDING THE SHARES THAT HAVE BEEN BOUGHT
BACK BY THE COMPANY ON EACH ONE OF THE
PAYMENT DATES IN ACCORDANCE WITH ARTICLE 56
OF THE SECURITIES MARKET LAW, WITH THE
REMAINING AMOUNT OF THE UNALLOCATED PROFIT
CONTINUING IN THE UNALLOCATED PROFIT
ACCOUNT AFTER THE PAYMENT OF THE DIVIDEND,
WHICH DIVIDEND WILL BE PAID IN THE
FOLLOWING MANNER: MXN 2.86 PER SHARE BY THE
LATEST ON DECEMBER 31, 2017

VI CANCELLATION OF THE SHARE BUYBACK FUND IN Mgmt No vote
THE FISCAL YEAR THAT WAS APPROVED BY THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
APRIL 26, 2016, IN AN AMOUNT OF MXN 950
MILLION, AND APPROVAL OF THE MAXIMUM AMOUNT
THAT IS TO BE ALLOCATED TO THE BUYBACK THE
SHARES OF THE COMPANY OR CREDIT INSTRUMENTS
THAT REPRESENT SUCH SHARES IN AN AMOUNT OF
MXN 995 MILLION, FOR THE PERIOD OF 12
MONTHS FOLLOWING APRIL 25, 2017, COMPLYING
WITH THAT WHICH IS ESTABLISHED IN PART IV
OF ARTICLE 56 OF THE SECURITIES MARKET LAW

VII REPORT REGARDING THE DESIGNATION OR Mgmt No vote
RATIFICATION OF THE FOUR FULL MEMBERS OF
THE BOARD OF DIRECTORS AND THEIR RESPECTIVE
ALTERNATES WHO ARE APPOINTED BY THE SERIES
BB SHAREHOLDERS

VIII RATIFICATION AND OR DESIGNATION OF THE Mgmt No vote
PERSON OR PERSONS WHO WILL JOIN THE BOARD
OF DIRECTORS OF THE COMPANY WHO ARE TO BE
DESIGNATED BY THE SHAREHOLDERS OR GROUP OF
SHAREHOLDERS FROM THE SERIES B WHO ARE
OWNERS OF OR REPRESENT INDIVIDUALLY OR
JOINTLY 10 PERCENT OR MORE OF THE SHARE
CAPITAL OF THE COMPANY

IX RATIFICATION AND OR DESIGNATION OF THE Mgmt No vote
PERSONS WHO WILL BE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY WHO ARE TO BE
DESIGNATED BY THE SERIES B SHAREHOLDERS

X RATIFICATION AND OR DESIGNATION OF THE Mgmt No vote
CHAIRPERSON OF THE BOARD OF DIRECTORS OF
THE COMPANY, IN ACCORDANCE WITH THAT WHICH
IS ESTABLISHED IN ARTICLE 16 OF THE
CORPORATE BYLAWS OF THE COMPANY: MRS. LAURA
DIEZ BARROSO AZCARRAGA, A SHAREHOLDER OF
OUR STRATEGIC PARTNER AMP, BE RATIFIED AS
CHAIRWOMAN OF THE BOARD

XI RATIFICATION OF THE COMPENSATION THAT WAS Mgmt No vote
PAID TO THOSE WHO WERE MEMBERS OF THE BOARD
OF DIRECTORS OF THE COMPANY DURING THE 2016
FISCAL YEAR AND THE DETERMINATION OF THE
COMPENSATION THAT IS TO BE PAID DURING 2017

XII RATIFICATION AND OR DESIGNATION OF THE Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS BY THE
SERIES B SHAREHOLDERS TO BE A MEMBER OF THE
NOMINATIONS AND COMPENSATION COMMITTEE OF
THE COMPANY, UNDER THE TERMS OF THAT WHICH
IS ESTABLISHED BY ARTICLE 28 OF THE
CORPORATE BYLAWS

XIII RATIFICATION AND OR DESIGNATION OF THE Mgmt No vote
CHAIRPERSON OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE

XIV THE REPORT IN ACCORDANCE WITH THAT WHICH IS Mgmt No vote
ESTABLISHED IN ARTICLE 29 OF THE CORPORATE
BYLAWS OF THE COMPANY REGARDING THE
TRANSACTIONS FOR THE ACQUISITION OF GOODS
OR SERVICES OR THE HIRING OF LABOR OR SALE
OF ASSETS EQUAL TO OR GREATER THAN USD 3
MILLION OR ITS EQUIVALENT IN MXN OR IN
OTHER LEGAL CURRENCIES IN JURISDICTIONS
OUTSIDE OF MEXICO, OR TRANSACTIONS CARRIED
OUT BY MATERIAL SHAREHOLDERS, IN THE EVENT
THERE ARE ANY

XV APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt No vote
DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC
TO FORMALIZE THE RESOLUTIONS THAT ARE
PASSED AT THIS GENERAL MEETING. PASSAGE OF
THE RESOLUTIONS THAT ARE JUDGED TO BE
NECESSARY OR CONVENIENT FOR THE PURPOSE OF
SUPPLEMENTING THE DECISIONS THAT ARE
RESOLVED ON IN THE PRECEDING ITEMS OF THIS
AGENDA

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

--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 707720098
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 24-Feb-2017
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------

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

I PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt No vote
A PROPOSAL TO DISTRIBUTE A DIVIDEND IN CASH

II REPORT OF THE EXTERNAL AUDITOR ON THE Mgmt No vote
FISCAL SITUATION OF THE COMPANY

III DESIGNATION OF DELEGATES TO FORMALIZE AND Mgmt No vote
EXECUTE THE RESOLUTIONS ADOPTED BY THE
ASSEMBLY

--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 707877772
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------

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

I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW AND PART IV OF
ARTICLE 39 OF THE LAW GOVERNING FINANCIAL
CONGLOMERATES FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2016

II ALLOCATION OF PROFIT Mgmt No vote

III DESIGNATION OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY AT THE PROPOSAL OF
THE NOMINATIONS COMMITTEE AND THE
CLASSIFICATION OF THEIR INDEPENDENCE

IV DETERMINATION OF THE COMPENSATION FOR THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS

V DESIGNATION OF THE CHAIRPERSON OF THE AUDIT Mgmt No vote
AND CORPORATE PRACTICES COMMITTEE

VI REPORT FROM THE BOARD OF DIRECTORS Mgmt No vote
REGARDING THE TRANSACTIONS THAT WERE
CARRIED OUT WITH SHARES OF THE COMPANY
DURING 2016, AS WELL AS THE DETERMINATION
OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO SHARE BUYBACKS FOR THE 2017
FISCAL YEAR

VII PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL TO CARRY OUT A
RESTATEMENT OF THE CORPORATE BYLAWS OF THE
COMPANY

VIII DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt No vote
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, TH RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING

CMMT 28 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION VII. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 708225847
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------

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

I DISCUSSION AND, IF ANY, APPROVAL OF A Mgmt No vote
PROPOSAL TO DISTRIBUTE A DIVIDEND IN CASH

II DESIGNATION OF DELEGATES TO FORMALIZE AND Mgmt No vote
EXECUTE THE RESOLUTIONS ADOPTED BY THE
ASSEMBLY

--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC Agenda Number: 707593061
--------------------------------------------------------------------------------------------------------------------------
Security: P49513107
Meeting Type: EGM
Meeting Date: 05-Dec-2016
Ticker:
ISIN: MXP690491412
--------------------------------------------------------------------------------------------------------------------------

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

I RESIGNATION, APPOINTMENT, AND IF ANY, Mgmt No vote
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY, REPRESENTATIVES
OF THE SERIES B SHARES, REPRESENTATIVES OF
THE CAPITAL STOCK OF THE COMPANY

II DESIGNATION OF SPECIAL DELEGATES TO Mgmt No vote
FORMALIZE AND COMPLY WITH THE RESOLUTIONS
ADOPTED BY THE ASSEMBLY

--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC Agenda Number: 707593643
--------------------------------------------------------------------------------------------------------------------------
Security: P49513107
Meeting Type: MIX
Meeting Date: 05-Dec-2016
Ticker:
ISIN: MXP690491412
--------------------------------------------------------------------------------------------------------------------------

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

I REPORT ON THE RESIGNATION, APPOINTMENT, AND Mgmt No vote
IF ANY, RATIFICATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS, OWNERS AND ALTERNATES,
CORRESPONDING TO THE SERIES F AND B SHARES
REPRESENTATIVE OF THE CAPITAL STOCK

II PROPOSAL AND, IF ANY, APPROVAL TO DECREE Mgmt No vote
THE PAYMENT OF A CASH DIVIDEND, TO
SHAREHOLDERS OF THE COMPANY, UP TO THE
AMOUNT AND DATE DETERMINED BY THE ASSEMBLY

III PROPOSAL AND, IF ANY, APPROVAL FOR THE Mgmt No vote
COMPANY TO ISSUE CAPITAL INSTRUMENTS,
REPRESENTATIVE OF SUBORDINATED DEBT,
PERPETUAL AND CONVERTIBLE, IN SOME CASES,
IN ACCORDANCE WITH THE REQUIREMENTS
ESTABLISHED IN ANNEX 1-R AND OTHER
APPLICABLE PROVISIONS OF THE LEY PARA
REGULAR LAS AGRUPACIONES FINANCIERAS, LEY
DE INSTITUCIONES DE CREDITO Y DISPOSICIONES
DE CARACTER GENERAL APLICABLES A LAS
INSTITUCIONES DE CREDITO, TO BE PLACED IN
MEXICO AND/OR ABROAD, IN ACCORDANCE WITH
THE AUTHORIZATION GRANTED BY BANCO DE
MEXICO

IV PROPOSAL AND, IF ANY, APPROVAL TO CARRY OUT Mgmt No vote
AN INCREASE IN CAPITAL STOCK, REPRESENTED
BY SHARES MAINTAINED IN THE TREASURY
REGARDING THE POSSIBLE CONVERSION OF THE
CAPITAL INSTRUMENTS MENTIONED ABOVE,
WITHOUT BEING APPLICABLE THE DISPOSED IN
ARTICLE 132 OF THE LEY GENERAL DE
SOCIEDADES MERCANTILES

V PROPOSAL AND, IF ANY, APPROVAL TO CARRY OUT Mgmt No vote
AMENDMENTS TO THE BYLAWS OF THE COMPANY

VI DISCUSSION AND, IF ANY, APPROVAL TO AMEND Mgmt No vote
THE SINGLE AGREEMENT OF RESPONSIBILITIES
SUBSCRIBED BY GRUPO FINANCIERO SANTANDER
MEXICO, S.A.B. DE C.V., AND ITS FINANCIAL
ENTITIES, TO ELIMINATE AS FINANCIAL ENTITY
MEMBER OF GRUPO FINANCIERO SANTANDER MEXICO
TO SANTANDER HIPOTECARIO, S.A. DE C.V.,
SOCIEDAD FINANCIERA DE OBJETO MULTIPLE,
ENTIDAD REGULADA, GRUPO FINANCIERO
SANTANDER MEXIC MEXICO, TO EXTINGUISH SUCH
COMPANY, UNDER THE MERGER WITH SANTANDER
VIVIENDA, S.A. DE C.V., SOCIEDAD FINANCIERA
DE OBJETO MULTIPLE, ENTIDAD REGULADA, GRUPO
FINANCIERO SANTANDER MEXICO

VII DESIGNATION OF SPECIAL DELEGATES TO Mgmt No vote
FORMALIZE AND COMPLY WITH THE RESOLUTIONS
ADOPTED BY THE ASSEMBLY

CMMT 18 NOV 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO MIX. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC Agenda Number: 707628864
--------------------------------------------------------------------------------------------------------------------------
Security: P49513107
Meeting Type: OGM
Meeting Date: 22-Dec-2016
Ticker:
ISIN: MXP690491412
--------------------------------------------------------------------------------------------------------------------------

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

I PROPOSAL AND IN CASE THE APPROVAL TO DECREE Mgmt No vote
A CASH DIVIDEND PAYMENT TO THE SHAREHOLDERS
OF THE COMPANY UP TO THE AMOUNT AND THE
DATE DETERMINED BY THE ASSEMBLY

II APPOINTMENT OF SPECIAL DELEGATES TO Mgmt No vote
FORMALIZE AND EXECUTE, THE RESOLUTIONS
THEREOF

--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC Agenda Number: 707989363
--------------------------------------------------------------------------------------------------------------------------
Security: P49513107
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MXP690491412
--------------------------------------------------------------------------------------------------------------------------

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

I.A PRESENTATION OF THE REPORT OF THE BOARD OF Mgmt No vote
DIRECTORS ON THE MARCH OF THE COMPANY,
DURING THE FISCAL YEAR ENDED ON DECEMBER
31, 2016, INCLUDING: THE FINANCIAL
STATEMENTS UNDER CRITERIA OF THE C.N.B.V.
AND IFR'S, THAT DATE

I.B PRESENTATION OF THE REPORT OF THE BOARD OF Mgmt No vote
DIRECTORS ON THE MARCH OF THE COMPANY,
DURING THE FISCAL YEAR ENDED ON DECEMBER
31, 2016, INCLUDING: THE EXTERNAL AUDITOR'S
REPORT

II PROPOSAL AND, IF ANY, APPROVAL REGARDING Mgmt No vote
THE APPLICATION OF RESULTS

III REPORT OF THE EXECUTIVE CHAIRMAN AND Mgmt No vote
GENERAL DIRECTOR OF THE COMPANY ON THE
BUSINESS MARCH, CORRESPONDING TO THE FISCAL
YEAR 2016

IV REPORT ON THE OPINION ISSUED BY THE BOARD Mgmt No vote
OF DIRECTORS ON THE CONTENT OF THE REPORT
PERFORMED BY THE EXECUTIVE PRESIDENT AND
GENERAL DIRECTOR OF THE COMPANY

V REPORT OF THE BOARD OF DIRECTORS ON MAIN Mgmt No vote
ACCOUNTING AND INFORMATION POLICIES AND
CRITERIA

VI REPORT ON THE FULFILLMENT OF FISCAL Mgmt No vote
OBLIGATIONS BY THE COMPANY IN THE FISCAL
YEAR 2015

VII REPORT ON THE OPERATIONS AND ACTIVITIES IN Mgmt No vote
WHICH THE COMPANY WAS INVOLVED

VIII INTRODUCTION OF THE BOARD OF DIRECTORS ON Mgmt No vote
THE ACTIVITIES DEVELOPED BY THE AUDIT
COMMITTEE AND THE COMPANY'S COMMITTEE ON
CORPORATE PRACTICES, NOMINATIONS AND
COMPENSATIONS, DURING THE FISCAL YEAR 2016

IX REPORT ON THE WAIVER, APPOINTMENT AND, IF Mgmt No vote
APPROPRIATE, RATIFICATION OF THE MEMBERS OF
THE BOARD OF DIRECTORS OWNERS AND
ALTERNATES, CORRESPONDING TO THE SERIES OF
.F. AND .B. SHARES REPRESENTATIVES OF THE
STOCK CAPITAL. DETERMINATION OF THEIR
REMUNERATION

X APPOINTMENT AND, IF APPROPRIATE, Mgmt No vote
RATIFICATION OF THE CHAIRMAN OF THE AUDIT
COMMITTEE

XI PROPOSAL AND, IF ANY, APPROVAL TO DECREE Mgmt No vote
THE PAYMENT OF A CASH DIVIDEND TO THE
SHAREHOLDERS OF THE COMPANY, UP TO THE
AMOUNT AND AT THE DATE TO BE DETERMINED BY
THE ASSEMBLY

XII PROPOSAL AND, IF ANY, APPROVAL TO MAKE Mgmt No vote
MODIFICATIONS TO THE BYLAWS OF THE COMPANY

XIII PROPOSAL AND, IF ANY, APPROVAL TO MODIFY Mgmt No vote
THE SINGLE AGREEMENT OF RESPONSIBILITIES
SUBSCRIBED BY GRUPO FINANCIERO SANTANDER
MEXICO, S.A.B. OF C.V., AND ITS FINANCIAL
INSTITUTIONS

XIV DESIGNATION OF SPECIAL DELEGATES FORMATTING Mgmt No vote
AND COMPLYING WITH THE RESOLUTIONS ADOPTED
BY THE ASSEMBLY

--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC Agenda Number: 707970390
--------------------------------------------------------------------------------------------------------------------------
Security: P49513107
Meeting Type: SGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MXP690491412
--------------------------------------------------------------------------------------------------------------------------

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

1 APPOINTMENT, AND IF ANY, RATIFICATION OF Mgmt No vote
THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY, REPRESENTATIVES OF SHARES OF
THE B SERIES, OF THE STOCK CAPITAL OF THE
COMPANY

2 APPOINTMENT OF SPECIAL DELEGATES TO Mgmt No vote
FORMALIZE AND EXECUTE, THE RESOLUTIONS
THEREOF

CMMT 11 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
ITAUSA - INVESTIMENTOS ITAU SA, SAO PAULO Agenda Number: 707924608
--------------------------------------------------------------------------------------------------------------------------
Security: P5887P427
Meeting Type: AGM
Meeting Date: 13-Apr-2017
Ticker:
ISIN: BRITSAACNPR7
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 740633 DUE TO ADDITION OF
RESOLUTION 10. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEMS 10 AND 14. THANK YOU

CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTIONS 10 AND
14

10 ELECTION OF THE BOARD OF DIRECTORS. Mgmt No vote
CANDIDATE APPOINTED BY PREFERRED SHARES.
NOTE. SHAREHOLDERS MAY ONLY VOTE IN FAVOR
FOR ONE PREFERRED SHARES NAME APPOINTED

14 ELECTION OF THE FISCAL COUNCIL. CANDIDATE Mgmt No vote
APPOINTED BY PREFERRED SHARES. CAIXA DE
PREVIDENCIA DOS FUNCIONARIOS DO BANCO DO
BRASIL, PREVI NOTE. MEMBERS. PRINCIPAL.
JOSE MARIA RABELO. SUBSTITUTE. ISAAC
BERENSZTEJN.

--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 707760321
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117
Meeting Type: EGM
Meeting Date: 02-Mar-2017
Ticker:
ISIN: MXP606941179
--------------------------------------------------------------------------------------------------------------------------

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

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

VI PROPOSAL TO CANCEL UP TO 4,420,645 COMMON, Non-Voting
NOMINATIVE SHARES, WITH NO STATED PAR
VALUE, FROM CLASS I, REPRESENTATIVE OF THE
FIXED PART OF THE SHARE CAPITAL,
ORIGINATING FROM THE SHARE BUYBACK PROGRAM
AND THAT ARE CURRENTLY HELD IN THE TREASURY
OF THE COMPANY, OF WHICH 2,520,222 ARE
SERIES A SHARES AND 1,900,423 ARE SERIES B
SHARES, PROPOSAL AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE AMENDMENT OF
ARTICLE 5 OF THE CORPORATE BYLAWS IN ORDER
TO REFLECT THE CORRESPONDING DECREASE IN
THE FIXED PART OF THE SHARE CAPITAL.
RESOLUTIONS IN THIS REGARD

VII PROPOSAL AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE MERGER OF THE COMPANY,
UNDER WHICH IT, AS THE COMPANY CONDUCTING
THE MERGER, WOULD MERGE WITH ITS SUBSIDIARY
ALMACENAJE, DISTRUBUTICION Y TRANSPORTE,
S.A. DE C.V., AND THE LATTER WOULD BE
EXTINGUISHED AS THE COMPANY BEING MERGED.
RESOLUTIONS IN THIS REGARD

VIII DESIGNATION OF DELEGATES WHO WILL FORMALIZE Non-Voting
AND CARRY OUT THE RESOLUTIONS THAT ARE
PASSED AT THE ANNUAL AND EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS

--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 707761765
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117
Meeting Type: OGM
Meeting Date: 02-Mar-2017
Ticker:
ISIN: MXP606941179
--------------------------------------------------------------------------------------------------------------------------

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

I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE REPORT FROM THE GENERAL
DIRECTOR THAT IS PREPARED IN ACCORDANCE
WITH ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW, ACCOMPANIED BY THE OPINION
OF THE OUTSIDE AUDITOR, IN REGARD TO THE
OPERATIONS AND RESULTS OF THE COMPANY FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2016, AS WELL AS THE OPINION OF THE BOARD
OF DIRECTORS REGARDING THE CONTENT OF THAT
REPORT, PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE BOARD OF DIRECTORS THAT IS REFERRED TO
IN LINE B OF ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, IN WHICH ARE
CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT WERE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY,
PRESENTATION AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE FINANCIAL STATEMENTS OF THE
COMPANY TO DECEMBER 31, 2016, AND THE
ALLOCATION OF THE RESULTS FROM THE FISCAL
YEAR, PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE REPORT
REGARDING THE FULFILLMENT OF THE TAX
OBLIGATIONS THAT ARE THE RESPONSIBILITY OF
THE COMPANY, PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
REGARDING THE ACTIVITIES THAT WERE CARRIED
OUT BY THE AUDIT AND CORPORATE PRACTICES
COMMITTEE. RESOLUTIONS IN THIS REGARD

II PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE PROPOSAL FROM THE BOARD OF
DIRECTORS TO PAY A CASH DIVIDEND IN THE
AMOUNT OF MXN 1.58 PER SHARE TO EACH ONE OF
THE COMMON, NOMINATIVE SERIES A AND B
SHARES, WHICH HAVE NO STATED PAR VALUE, AND
THAT ARE IN CIRCULATION. THIS DIVIDEND WILL
BE PAID IN FOUR INSTALLMENTS OF MXN 0.395
PER SHARE, ON APRIL 6, JULY 6, OCTOBER 5
AND DECEMBER 7, 2017. RESOLUTIONS IN THIS
REGARD

III THE APPOINTMENT AND OR RATIFICATION OF THE Non-Voting
MEMBERS OF THE BOARD OF DIRECTORS, BOTH
FULL AND ALTERNATE, AS WELL AS OF THE
CHAIRPERSON OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE AND THE SECRETARY OF
THE BOARD OF DIRECTORS, CLASSIFICATION
REGARDING THE INDEPENDENCE OF THE MEMBERS
OF THE BOARD OF DIRECTORS OF THE COMPANY,
IN ACCORDANCE WITH THAT WHICH IS
ESTABLISHED IN ARTICLE 26 OF THE SECURITIES
MARKET LAW. RESOLUTIONS IN THIS REGARD

IV COMPENSATION FOR THE MEMBERS OF THE BOARD Non-Voting
OF DIRECTORS AND OF THE VARIOUS COMMITTEES,
BOTH FULL AND ALTERNATE, AS WELL AS FOR THE
SECRETARY OF THE BOARD OF DIRECTORS OF THE
COMPANY. RESOLUTIONS IN THIS REGARD

V PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE REPORT FROM THE BOARD OF
DIRECTORS REGARDING THE POLICIES OF THE
COMPANY IN REGARD TO SHARE BUYBACKS AND, IF
DEEMED APPROPRIATE, THE PLACEMENT OF THE
SAME, PROPOSAL AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS
THAT CAN BE ALLOCATED TO SHARE BUYBACKS FOR
THE 2017 FISCAL YEAR. RESOLUTIONS IN THIS
REGARD

--------------------------------------------------------------------------------------------------------------------------
MULTIPLUS S.A. Agenda Number: 707969501
--------------------------------------------------------------------------------------------------------------------------
Security: P69915109
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRMPLUACNOR3
--------------------------------------------------------------------------------------------------------------------------

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

1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt No vote
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
THE ADMINISTRATIONS REPORT, FINANCIAL
STATEMENTS AND ACCOMPANIED BY THE
INDEPENDENT AUDITORS REPORT REGARDING THE
FISCAL YEAR ENDING ON DECEMBER 31, 2016

2 TO DELIBERATE THE DESTINATION OF THE YEAR Mgmt No vote
RESULTS

3 TO RATIFY THE DIVIDEND DISTRIBUTION Mgmt No vote
APPROVALS AND INTEREST ON CAPITAL, WHICH
WERE PREPAID AND ATTRIBUTED TO MINIMUM
MANDATORY DIVIDENDS FOR THE YEAR SOCIAL
ENDED DECEMBER 31, 2016

4 RE RATIFY THE ANNUAL REMUNERATION OF THE Mgmt No vote
ADMINISTRATORS TO FISCAL YEARS ENDED 2016,
AND APPROVE THE AMOUNT ALLOCATION FOR THE
ANNUAL REMUNERATION OF THE BOARD OF
DIRECTORS FOR 2017

CMMT 10 APR 2017: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU

CMMT 10 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
MULTIPLUS S.A. Agenda Number: 708155975
--------------------------------------------------------------------------------------------------------------------------
Security: P69915109
Meeting Type: EGM
Meeting Date: 05-Jun-2017
Ticker:
ISIN: BRMPLUACNOR3
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE FOR
RESOLUTIONS 1 AND 2

1 REQUESTS FOR RESIGNATION OF THE MEMBERS OF Mgmt No vote
THE COMPANY'S BOARD OF DIRECTORS, MR.
ARMANDO VALDIVIESO MONTES, ROBERTO ALVO
MILOSAWLEWITSCH AND MAURICIO ROLIM AMARO,
ADVISERS INDICATED BY THE CONTROLLING
SHAREHOLDER TAM S.A

2 TO ELECT AS NEW MEMBERS OF THE COMPANY'S Mgmt No vote
BOARD OF DIRECTORS, MESSRS. JEROME PAUL
JACQUES CADIER AND RAMIRO DIEGO ALFONSIN
BALZA, CANDIDATES NOMINATED BY THE
CONTROLLING SHAREHOLDER TAM S.A

3 TO AMEND ARTICLE 19 OF THE CORPORATE BYLAWS Mgmt No vote
OF THE COMPANY, WHICH DEALS WITH THE
FORMATION OF THE BOARD OF DIRECTORS, WITH
ITS RESPECTIVE PARAGRAPHS REMAINING
UNALTERED

CMMT 10 MAY 2017: PLEASE NOTE THAT COMMON Non-Voting
SHAREHOLDERS SUBMITTING A VOTE TO ELECT A
MEMBER FROM THE LIST PROVIDED MUST INCLUDE
THE CANDIDATES NAME IN THE VOTE
INSTRUCTION. HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT 10 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
MULTIPLUS SA, SAO PAULO Agenda Number: 707251447
--------------------------------------------------------------------------------------------------------------------------
Security: P69915109
Meeting Type: EGM
Meeting Date: 21-Jul-2016
Ticker:
ISIN: BRMPLUACNOR3
--------------------------------------------------------------------------------------------------------------------------

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

1 TO INCREASE THE NUMBER OF MEMBERS OF THE Mgmt No vote
EXECUTIVE COMMITTEE OF THE COMPANY FROM 4
TO 5 AND TO INCLUDE THE TITLE OF THE NEW
MEMBER, WHICH WILL BE THE CHIEF STRATEGY
AND NEW BUSINESS OFFICER

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

--------------------------------------------------------------------------------------------------------------------------
MULTIPLUS SA, SAO PAULO Agenda Number: 707406977
--------------------------------------------------------------------------------------------------------------------------
Security: P69915109
Meeting Type: EGM
Meeting Date: 04-Oct-2016
Ticker:
ISIN: BRMPLUACNOR3
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE FOR
RESOLUTIONS 1 AND 2

1 TO ACCEPT THE TENDER OF RESIGNATION OF TWO Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY, MR. MARCO ANTONIO BOLOGNA AND MR.
JOSE EDSON CARREIRO, WHO ARE MEMBERS OF THE
BOARD OF DIRECTORS NOMINATED BY THE
CONTROLLING SHAREHOLDER, TAM S.A

2 TO ELECT AS NEW MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY, MS. CLAUDIA
SENDER RAMIREZ AND MR. RICARDO CAMARGO
VEIRANO, WHO ARE CANDIDATES NOMINATED BY
THE CONTROLLING SHAREHOLDER TAM S.A

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

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

1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt No vote
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2016

2 TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt No vote
FROM THE 2016 FISCAL YEAR AND TO PAY
COMPANY DIVIDENDS

3 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt No vote
OF DIRECTORS

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

4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS. CANDIDATES APPOINTED BY COMPANY
ADMINISTRATION. SLATE. GRACE CURY DE
ALMEIDA GONCALVES TOURINHO, RAUL ROSENTHAL
LADEIRA DE MATOS, ALBERTO BULUS, ARNALDO
CURIATI, WILSON OLIVIERI, EDI CARLOS REIS
DE SOUZA, ALEXANDRE SILVEIRA DIAS, JOSE
SERIPIERI FILHO, NILTON MOLINA AND CLAUDIO
CHONCHOL BAHBOUT

5 TO SET THE GLOBAL REMUNERATION OF THE Mgmt No vote
COMPANY DIRECTORS

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

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

--------------------------------------------------------------------------------------------------------------------------
SMILES SA, SAO PAULO, SP Agenda Number: 707584086
--------------------------------------------------------------------------------------------------------------------------
Security: P8T12E100
Meeting Type: EGM
Meeting Date: 25-Nov-2016
Ticker:
ISIN: BRSMLEACNOR1
--------------------------------------------------------------------------------------------------------------------------

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

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

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

I THE ELECTION OF A NEW MEMBER TO OCCUPY A Mgmt No vote
VACANT POSITION ON THE BOARD OF DIRECTORS
OF THE COMPANY AND TO SERVE OUT THE CURRENT
TERM IN OFFICE. CANDIDATE APPOINTED BY
CONTROLLER SHAREHOLDER MEMBER. FABIO
BRUGGIONI

II THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE Mgmt No vote
BYLAWS OF THE COMPANY IN ORDER TO REFLECT
THE INCREASES IN THE SHARE CAPITAL OF THE
COMPANY WITHIN THE AUTHORIZED CAPITAL THAT
WAS APPROVED AT MEETINGS OF THE BOARD OF
DIRECTORS THAT WERE HELD ON APRIL 29, 2016,
AUGUST 5, 2016, SEPTEMBER 5, 2016, AND
OCTOBER 28, 2016

III THE AMENDMENT OF PARAGRAPH 7 OF ARTICLE 13 Mgmt No vote
OF THE CORPORATE BYLAWS OF THE COMPANY IN
ORDER TO CHANGE THE MANNER OF THE ELECTION
OF THE MEMBERS OF THE BOARD OF DIRECTORS IN
THE EVENT OF A VACANCY

IV THE AMENDMENT OF ARTICLE 18 OF THE Mgmt No vote
CORPORATE BYLAWS OF THE COMPANY IN ORDER TO
CHANGE THE STRUCTURE OF THE EXECUTIVE
COMMITTEE AS FOLLOWS A. TO INCREASE THE
MAXIMUM NUMBER OF MEMBERS THAT MAKE UP THE
EXECUTIVE COMMITTEE TO NINE MEMBERS, B. TO
ELIMINATE THE POSITION OF VICE PRESIDENT
OFFICER, C. TO CREATE THE POSITION OF
OFFICER WITHOUT A SPECIFIC DESIGNATION

--------------------------------------------------------------------------------------------------------------------------
SMILES SA, SAO PAULO, SP Agenda Number: 707785525
--------------------------------------------------------------------------------------------------------------------------
Security: P8T12E100
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: BRSMLEACNOR1
--------------------------------------------------------------------------------------------------------------------------

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

2 DESTINATION OF THE YEAR END RESULTS OF 2016 Mgmt No vote
AND THE DISTRIBUTION OF DIVIDENDS

3 TO SET THE GLOBAL REMUNERATION OF THE Mgmt No vote
COMPANY DIRECTORS

4 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt No vote
OF DIRECTORS

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

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

5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. MEMBERS. CONSTANTINO DE
OLIVEIRA JUNIOR, JOAQUIM CONSTANTINO NETO,
RICARDO CONSTANTINO, MARCOS GRODETZKY,
BOANERGES RAMOS FREIRE, CASSIO CASSEB LIMA
AND FABIO BRUGGIONI

6 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS. NAMES APPOINTED BY MINORITY
COMMON SHARES

CMMT 24 FEB 2017: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU

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

--------------------------------------------------------------------------------------------------------------------------
SMILES SA, SAO PAULO, SP Agenda Number: 707785501
--------------------------------------------------------------------------------------------------------------------------
Security: P8T12E100
Meeting Type: EGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: BRSMLEACNOR1
--------------------------------------------------------------------------------------------------------------------------

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

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

1 TO VOTE REGARDING THE AMENDMENT OF THE Mgmt No vote
CORPORATE BYLAWS OF THE COMPANY IN ORDER TO
REFLECT THE INCREASES IN THE SHARE CAPITAL
OF THE COMPANY, WITHIN THE AUTHORIZED
CAPITAL LIMIT, THAT WERE APPROVED AT
MEETINGS OF THE BOARD OF DIRECTORS THAT WAS
HELD ON FEBRUARY 15, 2017

--------------------------------------------------------------------------------------------------------------------------
SMILES SA, SAO PAULO, SP Agenda Number: 708297355
--------------------------------------------------------------------------------------------------------------------------
Security: P8T12E100
Meeting Type: EGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: BRSMLEACNOR1
--------------------------------------------------------------------------------------------------------------------------

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

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

I THE APPROVAL OF THE PROTOCOL AND REASONING Mgmt No vote
FOR THE MERGER OF THE COMPANY BY WEBJET
PARTICIPACOES S.A., A CORPORATION, ENROLLED
UNDER THE CORPORATE TAXPAYER'S ID NUMBER
05.730.375.0001.20, WITH ITS BYLAWS DULY
FILED IN THE BOARD OF TRADE OF THE STATE OF
SAO PAULO, UNDER THE STATE REGISTRY, NIRE,
NUMBER 35.300.493.095, IN THE CITY OF
BARUERI, STATE OF SAO PAULO, AT ALAMEDA RIO
NEGRO, NUMBER 585, 2 ANDAR, BLOCO B, PARTE
A, ALPHAVILLE, CEP 06454.000, MERGING
COMPANY, SIGNED ON JUNE 6, 2017 BY THE
MANAGEMENT OF THE COMPANY AND OF THE
MERGING COMPANY, MERGER PROTOCOL, PREPARED
IN ACCORDANCE WITH ARTICLES 224, 225, 227
AND 264 OF LAW 6404.76, BRAZILIAN
CORPORATIONS LAW

II THE RATIFICATION OF THE HIRING A OF ERNST Mgmt No vote
YOUNG AUDITORES INDEPENDENTES S.S., A
COMPANY HEADQUARTERED IN THE CITY OF SAO
PAULO, STATE OF SAO PAULO, AT AV.
PRESIDENTE JUSCELINO KUBITSCHEK, NUMBER
1909, TORRE NORTE, 10 ANDAR, ENROLLED UNDER
THE CORPORATE TAXPAYER'S ID CNPJ MF NUMBER
61.366.936.0001.25, SPECIALIZED COMPANY
RESPONSIBLE FOR PREPARING THE APPRAISAL
REPORT OF THE SHAREHOLDERS EQUITY OF THE
COMPANY AS OF MARCH 31, 2017, BASE DATE, AT
BOOK VALUE, PURSUANT TO THE TERMS AND FOR
THE PURPOSES OF ARTICLES 224 AND 226 OF THE
BRAZILIAN CORPORATIONS LAW, ACCOUNTING
APPRAISAL REPORT, AND B CABRERA ASSESSORIA,
CONSULTORIA E PLANEJAMENTO EMPRESARIAL
LTDA., A LIMITED LIABILITY COMPANY WITH
HEADQUARTERS IN THE CITY OF SAO PAULO,
STATE OF SAO PAULO, AT RUA FORMOSA, NUMBER
367, 24 ANDAR, CONJUNTO 2450, CENTRO, CEP
01049.911, REGISTERED UNDER THE CORPORATE
TAXPAYER S ID CNPJ.MF NUMBER
22.356.119.0003.04, A SPECIALIZED COMPANY
RESPONSIBLE FOR PREPARING THE APPRAISAL
REPORT OF THE NET EQUITY OF THE COMPANY AND
OF THE MERGING COMPANY ON THE BASE DATE, AT
MARKET VALUE, PURSUANT TO ARTICLE 264 OF
THE BRAZILIAN CORPORATIONS LAW., APPRAISAL
REPORT AT MARKET VALUE AND, TOGETHER WITH
THE ACCOUNTING APPRAISAL REPORT, THE
APPRAISAL REPORTS

III THE APPROVAL OF THE APPRAISAL REPORTS Mgmt No vote

IV THE APPROVAL OF THE MERGER OF THE COMPANY Mgmt No vote
BY THE MERGING COMPANY AND THE CONSEQUENT
EXTINCTION OF THE COMPANY, MERGER, PURSUANT
TO THE MERGER PROTOCOL, SUBJECT TO ITS
APPROVAL BY THE EXTRAORDINARY SHAREHOLDERS
MEETING OF THE MERGING COMPANY

V THE AUTHORIZATION FOR THE COMPANY'S Mgmt No vote
MANAGEMENT TO CARRY ALL ACTS AND MEASURES
NECESSARY FOR THE IMPLEMENTATION OF THE
MERGER

--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH, S Agenda Number: 708052624
--------------------------------------------------------------------------------------------------------------------------
Security: P8716X108
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: CLP8716X1082
--------------------------------------------------------------------------------------------------------------------------

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

1 THE BALANCE SHEET, FINANCIAL STATEMENTS, Mgmt No vote
ANNUAL REPORT, REPORT FROM THE ACCOUNTS
INSPECTORS AND THE OPINION OF THE OUTSIDE
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2016

2 DESIGNATION OF THE OUTSIDE AUDITING FIRM, Mgmt No vote
RISK RATING AGENCIES AND OF THE ACCOUNTS
INSPECTORS FOR THE 2017 FISCAL YEAR

3 THE TRANSACTIONS THAT ARE REFERRED TO IN Mgmt No vote
TITLE XVI OF LAW NUMBER 18,046

4 INVESTMENT AND FINANCING POLICIES Mgmt No vote

5 PROFIT FROM THE 2016 FISCAL YEAR, Mgmt No vote
DEFINITIVE DIVIDEND AND FUTURE DIVIDEND
POLICY

6 EXPENSES OF THE BOARD OF DIRECTORS DURING Mgmt No vote
THE 2016 FISCAL YEAR

7 ELECTION AND COMPENSATION OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS

8 MATTERS RELATED TO THE COMMITTEE OF Mgmt No vote
DIRECTORS, THE AUDIT COMMITTEE, THE
CORPORATE GOVERNANCE COMMITTEE AND THE
HEALTH, SAFETY AND ENVIRONMENT COMMITTEE

9 OTHER MATTERS THAT ARE APPROPRIATE IN Mgmt No vote
ACCORDANCE WITH THE PERTINENT PROVISIONS

--------------------------------------------------------------------------------------------------------------------------
SUL AMERICA SA, RIO DE JANEIRO Agenda Number: 707788052
--------------------------------------------------------------------------------------------------------------------------
Security: P87993120
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: BRSULACDAM12
--------------------------------------------------------------------------------------------------------------------------

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

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

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

I VERIFY THE MANAGEMENT ACCOUNTS, EXAMINE, Mgmt No vote
DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2016

II APPROVE THE ALLOCATION OF NET INCOME FROM Mgmt No vote
THE FISCAL YEAR ENDED ON DECEMBER 31, 2016

III ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS FOR THE 2017 TERM

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

CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE BELOW SLATES UNDER
RESOLUTIONS IV.1 AND IV.2

IV.1 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS. CANDIDATES APPOINTED BY THE
CONTROLLER SHAREHOLDERS. . MEMBERS. PATRICK
ANTONIO CLAUDE DE LARRAGOITI LUCAS, CARLOS
INFANTE DE CASTRO, CHRISTOPHER JOHN MINTER,
DAVID LORNE LEVY, GUILHERME AFFONSO
FERREIRA, ISABELLE ROSE MARIE DE SEGUR
LAMOIGNON, JORGE HILARIO GOUVEA VIEIRA,
PIERRE CLAUDE PERRENOUD, RENATO RUSSO AND
ROBERTO TEIXEIRA DA COSTA

IV.2 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS. CANDIDATES APPOINTED BY THE
MINORITARY COMMON SHAREHOLDERS

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

IV.3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS. CANDIDATES APPOINTED BY THE
PREFERRED SHAREHOLDERS. SHAREHOLDERS MAY
ONLY VOTE IN FAVOR FOR PREFERRED SHARES
NAME APPOINTED

V ESTABLISH THE MANAGEMENT COMPENSATION BOARD Mgmt No vote
OF DIRECTORS AND BOARD OF EXECUTIVE
OFFICERS

--------------------------------------------------------------------------------------------------------------------------
SUL AMERICA SA, RIO DE JANEIRO Agenda Number: 707788064
--------------------------------------------------------------------------------------------------------------------------
Security: P87993120
Meeting Type: EGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: BRSULACDAM12
--------------------------------------------------------------------------------------------------------------------------

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

I APPROVE THE INCREASE OF THE COMPANY'S Mgmt No vote
CAPITAL STOCK, IN THE AMOUNT OF BRL
1,000,000,000.00, THROUGH THE
CAPITALIZATION OF PART OF THE BALANCE OF
THE STATUTORY RESERVE BALANCE, WITH NEW
SHARES ATTRIBUTED TO SHAREHOLDERS AS BONUS
AND THE CONSEQUENT AMENDMENT OF ARTICLE 5
OF THE COMPANY'S BYLAWS

II APPROVE THE ADJUSTMENT OF THE ARTICLE 16 OF Mgmt No vote
THE BYLAWS, IN ORDER TO RECORD THAT THE
COMPENSATION COMMITTEE OF THE COMPANY IS
NOW CALLED HUMAN CAPITAL COMMITTEE

III APPROVE THE CONSOLIDATION OF THE COMPANY'S Mgmt No vote
BYLAWS

CMMT 02 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTION FROM 1 TO I AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

CMMT 02 MAR 2017: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
TELEFONICA BRASIL SA, SAO PAULO Agenda Number: 707884258
--------------------------------------------------------------------------------------------------------------------------
Security: P9T369168
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: BRVIVTACNPR7
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT 30 MAR 2017: PLEASE NOTE THAT THE PREFERRED Non-Voting
SHAREHOLDERS CAN VOTE ON ITEM 5.4. THANK
YOU

CMMT 30 MAR 2017: THE BOARD / ISSUER HAS NOT Non-Voting
RELEASED A STATEMENT ON WHETHER THEY
RECOMMEND TO VOTE IN FAVOR OR AGAINST THE
RESOLUTION 5.4

5.4 ELECTION OF MEMBERS OF THE FISCAL COUNCIL. Mgmt No vote
CANDIDATE APPOINTED BY PREFERRED SHARES

CMMT 30 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 707209703
--------------------------------------------------------------------------------------------------------------------------
Security: P9T5CD126
Meeting Type: EGM
Meeting Date: 11-Jul-2016
Ticker:
ISIN: BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1 TO ELECT THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS. CANDIDATE APPOINTED BY
CONTROLLER SHAREHOLDERS . MEMBER. ANTONIO
CARLOS DE ANDRADA TOVAR

--------------------------------------------------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 707447389
--------------------------------------------------------------------------------------------------------------------------
Security: P9T5CD126
Meeting Type: EGM
Meeting Date: 25-Oct-2016
Ticker:
ISIN: BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------

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

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

1 TO RESOLVE REGARDING THE PARTICIPATION OF Mgmt No vote
THE COMPANY IN THE SECOND STAGE OF AUCTION
NUMBER 013.2015, ANEEL, INDIVIDUALLY OR AS
A MEMBER OF A CONSORTIUM OR OF CONSORTIA,
BEING ABLE TO ESTABLISH SPECIAL PURPOSE
ENTITIES IN THE EVENT THAT IT SHOULD COME
TO WIN THE AUCTION IN QUESTION

--------------------------------------------------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 707809919
--------------------------------------------------------------------------------------------------------------------------
Security: P9T5CD126
Meeting Type: EGM
Meeting Date: 20-Mar-2017
Ticker:
ISIN: BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------

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

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

I THE FOURTH ISSUANCE OF SIMPLE DEBENTURES OF Mgmt No vote
THE COMPANY, NOT CONVERTIBLE INTO SHARES,
OF THE UNSECURED TYPE, FROM HERE ONWARDS
REFERRED TO AS THE DEBENTURES, IN TWO
SERIES, BOTH OF WHICH ARE NOMINATIVE AND
BOOK ENTRY, WITH A UNIT FACE VALUE OF BRL
1,000, MAKING UP, ON THE ISSUANCE DATE, THE
AMOUNT OF UP TO BRL 925 MILLION, FOR PUBLIC
DISTRIBUTION UNDER THE TERMS OF BRAZILIAN
SECURITIES COMMISSION INSTRUCTION NUMBER
400 OF DECEMBER 29, 2003, AS AMENDED, FROM
HERE ONWARDS REFERRED TO AS ICVM 400,
INCLUDING THE DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
RESOLVE ON ANY AMENDMENT AND OR CHANGE TO
ANY OF THE CONDITIONS OF THE ISSUANCE OF
THE DEBENTURES, UNDER THE TERMS OF
PARAGRAPH 4 OF ARTICLE 59 OF THE BRAZILIAN
CORPORATE LAW AND THE AUTHORIZATION FOR THE
BOARD OF DIRECTORS OF THE COMPANY TO TAKE
ALL OF THE MEASURES THAT ARE NECESSARY FOR
CARRYING OUT THE FUNDRAISING BY MEANS OF
THE ISSUANCE OF THE DEBENTURES

II THE AMENDMENT OF PARAGRAPH 2 OF ARTICLE 4, Mgmt No vote
THE SOLE PARAGRAPH OF ARTICLE 9, LINE III
OF PARAGRAPH 1 OF ARTICLE 12, LINES III,
IV, V, VI, VIII, IX, X, XIV AND XV OF
ARTICLE 19, ARTICLE 20, THE MAIN PART OF
ARTICLE 21, ARTICLES 22, 23, 24 AND 25,
LINES V, VIII, IX AND XII OF ARTICLE 26,
AND ARTICLES 27, 28, 29, 30, 31, 32, 33,
34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44,
45, 46, 47 AND 48 OF THE CORPORATE BYLAWS
OF THE COMPANY, IN ORDER TO ADAPT THEM TO
THE PROVISION IN THE SECOND ADDENDUM TO THE
SHAREHOLDER AGREEMENT OF THE COMPANY AND TO
MAKE IMPROVEMENTS TO THE WORDING, AND THE
LATER RESTATEMENT OF THE BYLAWS

III THE AMENDMENT OF ARTICLES 12, 25, 27 AND 28 Mgmt No vote
OF THE INTERNAL RULES OF THE BOARD OF
DIRECTORS, IN ORDER TO ADAPT THEM TO THAT
WHICH IS PROVIDED FOR IN THE CORPORATE
BYLAWS AND IN THE SECOND ADDENDUM TO THE
SHAREHOLDER AGREEMENT OF THE COMPANY

--------------------------------------------------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 707969789
--------------------------------------------------------------------------------------------------------------------------
Security: P9T5CD126
Meeting Type: EGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------

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

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

1 TO RESOLVE IN REGARD TO THE PARTICIPATION Mgmt No vote
OF THE COMPANY IN AUCTION NUMBER 05.2016,
ANEEL, INDIVIDUALLY OR AS A MEMBER OF A
CONSORTIUM OR CONSORTIUMS, BEING ABLE TO
ESTABLISH SPECIAL PURPOSE ENTITIES IN THE
EVENT THAT IT SHOULD COME TO WIN THE
AUCTION IN QUESTION

--------------------------------------------------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 707943329
--------------------------------------------------------------------------------------------------------------------------
Security: P9T5CD126
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------

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

1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt No vote
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
THE FINANCIAL STATEMENTS RELATING TO THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016

2 TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt No vote
FROM THE 2016 FISCAL YEAR AND THE
DISTRIBUTION OF DIVIDENDS

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

CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE UNDER
RESOLUTIONS 3 ,4 AND 5

3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. NOTE MEMBERS. PRINICPAL. LUIZ
FELIPE VELOSO, JOSE AFONSO BICALHO BELTRAO
DA SILVA, LUCAS LOUREIRO TICLE, PAULO DE
MOURA RAMOS, ONOFRE PEREZ FILHO, BRUNO JOSE
ALBURQUEQUE DE CASTRO, CARLOS ROBERTO
CAFARELI, PONCIANO PADILHA AND JORGE
KALACHE FILHO. SUBSTITUTE. EDUARDO LUCAS
SILVA SERRANO, JOAO PAULO DIONISIO CAMPOS,
ANTONIO CARLOS DE ANDRADA TOVAR, LUIZ
ANTONIO VICENTINI JORENTE, ARTHUR MAIA
AMARAL, ROBERTA DA ROCHA MIRANDA LOPES
BORIO, ANTONIO PEDRO DA SILVA MACHADO,
MARCO ADILES MOREIRA GARCIA AND JARBAS
ANTONIO DI BIAGI. SHAREHOLDERS THAT VOTE IN
FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR
FOR THE CANDIDATES APPOINTED BY MINORITY
COMMON SHARES

4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS. NAME APPOINTED BY MINORITARY
COMMOM SHARES. NOTE SHAREHOLDERS THAT VOTE
IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR
FOR THE CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS

5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS. NAME APPOINTED BY MINORITARY
PREFERRED SHARES. NOTE SHAREHOLDERS MAY
ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES
NAME APPOINTED

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

CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATES UNDER
RESOLUTIONS 6 ,7 AND 8

6 TO ELECT A MEMBER OF THE FISCAL COUNCIL. Mgmt No vote
NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
NOTE MEMBERS. PRINICPAL. MARILIA CARVALHO
DE MELO, HENRIQUE DIEGO ANDRADE, LUIZ DA
PENHA SOUZA DA SILVA AND NILTON ROBERTO
PINHEIRO. SUBSTITUTE. RODRIGO DE OLIVEIRA
PERPETUO, PEDRO MARCELO LUZARDO AND MARIA
LUIZA GARCIA. SHAREHOLDERS THAT VOTE IN
FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR
FOR THE CANDIDATES APPOINTED BY MINORITY
COMMON SHARES

7 TO ELECT A MEMBER OF THE FISCAL COUNCIL. Mgmt No vote
NAME APPOINTED BY MINORITARY COMMOM SHARES.
NOTE SHAREHOLDERS THAT VOTE IN FAVOR IN
THIS ITEM CAN NOT VOTE IN FAVOR FOR THE
CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS

8 TO ELECT A MEMBER OF THE FISCAL COUNCIL. Mgmt No vote
NAME APPOINTED BY MINORITARY PREFERRED
SHARES. NOTE SHAREHOLDERS MAY ONLY VOTE IN
FAVOR FOR ONE PREFERRED SHARES NAME
APPOINTED

9 TO SET THE GLOBAL REMUNERATION OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS AND THE
MEMBERS OF THE FISCAL COUNCIL

CMMT 05 APR 2017: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
OF THIS LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
THE LIST, CLIENTS MUST CONTACT THEIR CLIENT
SERVICE REPRESENTATIVE TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU

CMMT 05 APR 2017: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU

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

--------------------------------------------------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 708292521
--------------------------------------------------------------------------------------------------------------------------
Security: P9T5CD126
Meeting Type: EGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------

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

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

1 RECOMPOSITION OF THE BOARD OF DIRECTORS. . Mgmt No vote
MEMBERS. BERNARDO VARGAS GISBONE, SANTIAGO
JAVIER MONTENEGRO TRUJILLO, HERMES JORGE
CHIPP, FERNANDO BUNKER GENTIL, CELSO MAIA
DE BARROS, CESAR AUGUSTO RAMIREZ ROJAS,
ANDRES BARACALDO, GUSTAVO CARLOS MARIN
GARAT, FERNANDO AUGUSTO ROJAS PINTO, ROBERT
PATRICK PANERO

2 AMENDMENT OF THE ARTICLE 4 OF THE BYLAWS, Mgmt No vote
IN ORDER TO REFLECT THE NEW COMPOSITION OF
THE COMPANY'S CAPITAL STOCK AFTER THE
CONVERSION OF COMMON SHARES TO PREFERRED
SHARES, APPROVED ON THE BOARD OF DIRECTORS
MEETING REALIZED ON SEPTEMBER 20, 2016

--------------------------------------------------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO Agenda Number: 707270118
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q155
Meeting Type: EGM
Meeting Date: 12-Aug-2016
Ticker:
ISIN: BRVALEACNOR0
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RATIFY THE APPOINTMENTS OF FULL AND Mgmt No vote
ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS
THAT WERE MADE, RESPECTIVELY, AT THE
MEETINGS OF THAT BODY ON APRIL 27, 2016,
AND MAY 25, 2016, UNDER THE TERMS OF
PARAGRAPH 10 OF ARTICLE 11 OF THE CORPORATE
BYLAWS

2 PROPOSAL FOR THE INCLUSION OF A PARAGRAPH 4 Mgmt No vote
IN ARTICLE 26 OF THE CORPORATE BYLAWS OF
VALE IN ORDER TO DEAL WITH THE AGE LIMIT
FOR HOLDING A POSITION AS A MEMBER OF THE
EXECUTIVE COMMITTEE OF VALE

3 PROPOSAL TO AMEND THE SOLE PARAGRAPH OF Mgmt No vote
ARTICLE 9 OF THE CORPORATE BYLAWS OF VALE
IN ORDER TO PROVIDE THAT ANY PERSON
APPOINTED BY THE CHAIRPERSON OF THE BOARD
CAN CHAIR A GENERAL MEETING, IN THE EVENT
OF THE ABSENCE OR TEMPORARY IMPAIRMENT OF
THE CHAIRPERSON OR VICE CHAIRPERSON OF THE
BOARD OF DIRECTORS OR OF THEIR RESPECTIVE
ALTERNATES.

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

--------------------------------------------------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO Agenda Number: 707273330
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q148
Meeting Type: EGM
Meeting Date: 12-Aug-2016
Ticker:
ISIN: BRVALEACNPA3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 663686 DUE TO DELETION OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

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

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

--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 707774534
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188
Meeting Type: OGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------

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

I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt No vote
APPROPRIATE, APPROVAL OF THE REPORT A. FROM
THE BOARD OF DIRECTORS, B. FROM THE GENERAL
DIRECTOR, C. FROM THE AUDIT AND CORPORATE
PRACTICES COMMITTEES, D. IN REGARD TO THE
FULFILLMENT OF TAX OBLIGATIONS, E. IN
REGARD TO THE SHARE PLAN FOR PERSONNEL, F.
IN REGARD TO THE STATUS OF THE SHARE
BUYBACK FUND AND OF THE SHARES THAT WERE
BOUGHT BACK DURING 2016, G. FROM THE
WALMART OF MEXICO FOUNDATION

II DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL OF THE AUDITED, CONSOLIDATED
FINANCIAL STATEMENTS TO DECEMBER 31, 2016

III DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL OF THE PLAN FOR THE ALLOCATION OF
RESULTS FROM THE PERIOD THAT ENDED ON
DECEMBER 31, 2016, WHICH INCLUDES THE
PAYMENT OF AN ORDINARY DIVIDEND OF MXN 0.64
PER SHARE, WHICH IS TO BE PAID IN VARIOUS
INSTALLMENTS, AND AN EXTRAORDINARY DIVIDEND
OF MXN 1.86 PER SHARE, WHICH IS TO BE PAID
IN VARIOUS INSTALLMENTS, UNDER THE
UNDERSTANDING THAT WITH REGARD TO THE
SECOND AMOUNT, THE PAYMENT OF MXN 0.96 PER
SHARE WILL BE SUBJECT TO THE CONSUMMATION
OF THE SALE OF SUBURBIA

IV DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL OF THE PLAN TO CANCEL SHARES OF
THE COMPANY THAT WERE PURCHASED IN SHARE
BUYBACKS AND THAT ARE CURRENTLY TREASURY
SHARES

V APPOINTMENT AND OR RATIFICATION OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS, OF THE
CHAIRPERSONS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEES AND OF THE
COMPENSATION THAT THEY ARE TO RECEIVE
DURING THE CURRENT FISCAL YEAR

VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt No vote
APPROVAL OF THE RESOLUTIONS THAT ARE
CONTAINED IN THE MINUTES OF THE GENERAL
MEETING HELD AND DESIGNATION OF SPECIAL
DELEGATES TO CARRY OUT THE RESOLUTIONS THAT
ARE PASSED

DAX
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG, HERZOGENAURACH Agenda Number: 707871580
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL

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

CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26 Non-Voting
APR 2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE

1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF ADIDAS AG AND OF
THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2016, OF THE
COMBINED MANAGEMENT REPORT OF ADIDAS AG AND
OF THE ADIDAS GROUP, OF THE EXPLANATORY
REPORT OF THE EXECUTIVE BOARD ON THE
DISCLOSURES PURSUANT TO SECTION 289 SECTION
4, 315 SECTION 4 GERMAN COMMERCIAL CODE
(HANDELSGESETZBUCH - HGB) AS WELL AS OF THE
SUPERVISORY BOARD REPORT FOR THE 2016
FINANCIAL YEAR

2 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt No vote
EARNINGS :RESOLUTION ON THE APPROPRIATION
OF THE DISTRIBUTABLE PROFIT THE
DISTRIBUTABLE PROFIT OF EUR 628,908,347.49
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 2 PER NO-PAR SHARE EUR
200,000,000 SHALL BE ALLOCATED TO THE OTHER
RESERVES EUR 26,596,155.49 SHALL BE CARRIED
FORWARD EX-DIVIDEND DATE: MAY 12, 2017
PAYABLE DATE: MAY 16, 2017

3 RESOLUTION ON THE RATIFICATION OF THE Mgmt No vote
ACTIONS OF THE EXECUTIVE BOARD FOR THE 2016
FINANCIAL YEAR

4 RESOLUTION ON THE RATIFICATION OF THE Mgmt No vote
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2016 FINANCIAL YEAR

5 RESOLUTION ON THE AMENDMENT OF SECTION 18 Mgmt No vote
(COMPENSATION OF THE SUPERVISORY BOARD) OF
THE ARTICLES OF ASSOCIATION

6 RESOLUTION ON THE CANCELLATION OF THE Mgmt No vote
AUTHORISED CAPITAL PURSUANT TO SECTION 4
SECTION 2 OF THE ARTICLES OF ASSOCIATION,
ON THE CREATION OF A NEW AUTHORISED CAPITAL
AGAINST CONTRIBUTIONS IN CASH TOGETHER WITH
THE AUTHORISATION TO EXCLUDE SUBSCRIPTION
RIGHTS AS WELL AS ON THE RESPECTIVE
AMENDMENT TO THE ARTICLES OF ASSOCIATION

7 RESOLUTION ON THE CANCELLATION OF THE Mgmt No vote
AUTHORISED CAPITAL PURSUANT TO SECTION 4
SECTION 3 OF THE ARTICLES OF ASSOCIATION,
ON THE CREATION OF A NEW AUTHORISED CAPITAL
AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH
THE AUTHORISATION TO EXCLUDE SUBSCRIPTION
RIGHTS AS WELL AS ON THE RESPECTIVE
AMENDMENT TO THE ARTICLES OF ASSOCIATION

8 RESOLUTION ON THE CANCELLATION OF THE Mgmt No vote
AUTHORISED CAPITAL PURSUANT TO SECTION 4
SECTION 4 OF THE ARTICLES OF ASSOCIATION,
ON THE CREATION OF A NEW AUTHORISED CAPITAL
AGAINST CONTRIBUTIONS IN CASH TOGETHER WITH
THE AUTHORISATION TO EXCLUDE SUBSCRIPTION
RIGHTS AS WELL AS ON THE RESPECTIVE
AMENDMENT TO THE ARTICLES OF ASSOCIATION

9.1 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt No vote
AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL
AS OF THE AUDITOR FOR A POSSIBLE AUDIT
REVIEW OF THE FIRST HALF YEAR FINANCIAL
REPORT AND OTHER INTERIM FINANCIAL REPORTS
FOR THE 2017 FINANCIAL YEAR AND THE 2018
FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL
GENERAL MEETING: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
APPOINTED AS AUDITOR AND GROUP AUDITOR FOR
THE 2017 FINANCIAL YEAR

9.2 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt No vote
AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL
AS OF THE AUDITOR FOR A POSSIBLE AUDIT
REVIEW OF THE FIRST HALF YEAR FINANCIAL
REPORT AND OTHER INTERIM FINANCIAL REPORTS
FOR THE 2017 FINANCIAL YEAR AND THE 2018
FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL
GENERAL MEETING: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
APPOINTED AS AUDITOR FOR A POSSIBLE AUDIT
REVIEW OF INTERIM FINANCIAL REPORTS (FIRST
HALF YEAR REPORT AND QUARTERLY REPORTS) FOR
THE 2017 FINANCIAL YEAR, IF AND INSOFAR AS
SUCH INTERIM FINANCIAL REPORTS ARE TO BE
PREPARED AND ARE TO BE SUBJECT TO AN AUDIT
REVIEW

9.3 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt No vote
AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL
AS OF THE AUDITOR FOR A POSSIBLE AUDIT
REVIEW OF THE FIRST HALF YEAR FINANCIAL
REPORT AND OTHER INTERIM FINANCIAL REPORTS
FOR THE 2017 FINANCIAL YEAR AND THE 2018
FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL
GENERAL MEETING: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
APPOINTED AS AUDITOR FOR A POSSIBLE AUDIT
REVIEW OF INTERIM FINANCIAL REPORTS FOR THE
2018 FINANCIAL YEAR, IF AND INSOFAR AS SUCH
INTERIM FINANCIAL REPORTS ARE TO BE
PREPARED PRIOR TO THE 2018 ANNUAL GENERAL
MEETING AND ARE TO BE SUBJECT TO AN AUDIT
REVIEW

--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 707930219
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 03-May-2017
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting
OF PARAGRAPH 21 OF THE GERMAN SECURITIES
TRADE ACT (WERTPAPIERHANDELSGESETZ - WPHG)
ON 10TH JULY 2015, THE JUDGEMENT OF THE
DISTRICT COURT IN COLOGNE FROM 6TH JUNE
2012 IS NO LONGER RELEVANT. AS A RESULT, IT
REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
THE END-INVESTOR (I.E. FINAL BENEFICIARY)
AND NOT THE INTERMEDIARY TO DISCLOSE
RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS
IF THEY EXCEED RELEVANT REPORTING THRESHOLD
OF WPHG (FROM 3 PERCENT OF OUTSTANDING
SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE
THAT PURSUANT TO THE STATUTES OF ALLIANZ
SE, THE REGISTRATION IN THE SHARE REGISTER
FOR SHARES BELONGING TO SOMEONE ELSE IN
ONE'S OWN NAME (NOMINEE-HOLDING) IS LIMITED
TO 0.2% OF THE SHARE CAPITAL (914,000
SHARES) OR - IN CASE OF DISCLOSURE OF THE
FINAL BENEFICIARIES - TO 3% OF THE SHARE
CAPITAL (13,710,000 SHARES). THEREFORE, FOR
THE EXERCISE OF VOTING RIGHTS OF SHARES
EXCEEDING THESE THRESHOLDS THE REGISTRATION
OF SUCH SHARES IN THE SHARE REGISTER OF
ALLIANZ SE IS STILL REQUIRED

CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting
PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
DO NOT REQUIRE SHARE BLOCKING. REGISTERED
SHARES WILL BE DEREGISTERED ACCORDING TO
TRADING ACTIVITIES OR AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
FOR FURTHER INFORMATION

CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF THE MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS WITH REGARDS TO THIS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
18.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE

1 Presentation of the approved Annual Non-Voting
Financial Statements and the approved
Consolidated Financial Statements as of
December 31, 2016, and of the Management
Reports for Allianz SE and for the Group,
the Explanatory Reports on the information
pursuant to paragraphs 289 (4) and 315 (4)
of the German Commercial Code (HGB), as
well as the Report of the Supervisory Board
for fiscal year 2016

2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 3,855,866,165.01 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 7.60 PER NO-PAR SHAREEUR
397,350,907.81 SHALL BE CARRIED
FORWARDEX-DIVIDEND DATE: MAY 4, 2017
PAYABLE DATE: MAY 8, 2017

3 Approval of the actions of the members of Mgmt No vote
the Management Board

4 Approval of the actions of the members of Mgmt No vote
the Supervisory Board

5 Approval of control and profit transfer Mgmt No vote
agreement between Allianz SE and Allianz
Global Health GmbH

6a Election to the Supervisory Board: Dr Mgmt No vote
Helmut Perlet

6b Election to the Supervisory Board: Mr Mgmt No vote
Michael Diekmann

6c Election to the Supervisory Board: Ms Mgmt No vote
Sophie Boissard

6d Election to the Supervisory Board: Ms Mgmt No vote
Christine Bosse

6e Election to the Supervisory Board: Dr Mgmt No vote
Friedrich Eichiner

6f Election to the Supervisory Board: Mr Mgmt No vote
Herbert Hainer

6g Election to the Supervisory Board: Mr Jim Mgmt No vote
Hagemann Snabe

--------------------------------------------------------------------------------------------------------------------------
BASF SE Agenda Number: 707949369
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

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

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE

1 PRESENTATION OF THE ADOPTED FINANCIAL Non-Voting
STATEMENTS OF BASF SE AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
BASF GROUP FOR THE FINANCIAL YEAR 2016;
PRESENTATION OF THE MANAGEMENT'S REPORTS OF
BASF SE AND THE BASF GROUP FOR THE
FINANCIAL YEAR 2016 INCLUDING THE
EXPLANATORY REPORTS ON THE DATA ACCORDING
TO SECTIONS 289(4) AND 315(4) OF THE GERMAN
COMMERCIAL CODE; PRESENTATION OF THE REPORT
OF THE SUPERVISORY BOARD

2 ADOPTION OF A RESOLUTION ON THE Mgmt No vote
APPROPRIATION OF PROFIT: THE DISTRIBUTABLE
PROFIT THE DISTRIBUTABLE PROFIT OF EUR
2,808,567,295.65 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3 PER
NO-PAR SHARE EUR 53.131.213.65 SHALL BE
ALLOCATED TO THE REVENUE RESERVES
EX-DIVIDEND DATE: MAY 15, 2017 PAYABLE
DATE: MAY 17, 2017

3 ADOPTION OF A RESOLUTION GIVING FORMAL Mgmt No vote
APPROVAL TO THE ACTIONS OF THE MEMBERS OF
THE SUPERVISORY BOARD

4 ADOPTION OF A RESOLUTION GIVING FORMAL Mgmt No vote
APPROVAL TO THE ACTIONS OF THE MEMBERS OF
THE BOARD OF EXECUTIVE DIRECTORS

5 APPOINTMENT OF THE AUDITOR FOR THE Mgmt No vote
FINANCIAL YEAR 2017: KPMG AG

6 AUTHORIZATION TO BUY BACK SHARES IN Mgmt No vote
ACCORDANCE WITH SECTION 71(1) NO. 8 OF THE
GERMAN STOCK CORPORATION ACT AND TO PUT
THEM TO FURTHER USE WITH THE POSSIBILITY OF
EXCLUDING SHAREHOLDERS' SUBSCRIPTION
RIGHTS, INCLUDING THE AUTHORIZATION TO
REDEEM BOUGHT-BACK SHARES AND REDUCE
CAPITAL

7 RESOLUTION ON THE AUTHORIZATION OF THE Mgmt No vote
BOARD OF EXECUTIVE DIRECTORS TO ISSUE
CONVERTIBLE BONDS AND BONDS WITH WARRANTS
AND TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION
RIGHTS AS WELL AS ON THE CREATION OF
CONDITIONAL CAPITAL 2017 AND RELATED
AMENDMENT TO THE STATUTES

8 RESOLUTION ON AMENDING ARTICLE 14 OF THE Mgmt No vote
STATUTES (COMPENSATION OF THE SUPERVISORY
BOARD)

--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 707787492
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------

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

CMMT 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/

--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 707871869
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: DE0005190003
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 20 APRIL 2017 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26 Non-Voting
APRIL 2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.

1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2016 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS 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 THE DISTRIBUTABLE
PROFIT OF EUR 2,299,912,186 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 3.50 PER ORDINARY SHARE
PAYMENT OF A DIVIDEND OF EUR 3.52 PER
PREFERRED SHARE EX-DIVIDEND DATE: MAY 12,
2017 PAYABLE DATE: MAY 16, 2017

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 FOR THE 2017 Mgmt No vote
FINANCIAL YEAR: KPMG AG, BERLIN FOR THE
REVIEW OF THE INTERIM GROUP FINANCIAL
STATEMENTS AND THE INTERIM GROUP ANNUAL
REPORT FOR THE FIRST HALF-YEAR OF THE 2017
FINANCIAL YEAR: KPMG AG, BERLIN

6 ELECTIONS TO THE SUPERVISORY BOARD - Mgmt No vote
HEINRICH HIESINGER

--------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG, HAMBURG Agenda Number: 707823072
--------------------------------------------------------------------------------------------------------------------------
Security: D08792109
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: DE0005200000
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 30 MAR 2017, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
05.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE

2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 176,400,000 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.70 PER NO-PAR SHARE EUR
17,626,712 SHALL BE CARRIED TO THE OTHER
RESERVES EX-DIVIDEND DATE: APRIL 21, 2017
PAYABLE DATE: APRIL 25, 2017

3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt 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 2017 FINANCIAL
YEAR: ERNST & YOUNG GMBH, STUTTGART

6.1 BY-ELECTION TO THE SUPERVISORY BOARD: HONG Mgmt No vote
CHOW

6.2 BY-ELECTION TO THE SUPERVISORY BOARD: Mgmt No vote
BEATRICE DREYFUS AS SUBSTITUTE FOR HONG
CHOW

7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt No vote
BOARD MEMBERS

--------------------------------------------------------------------------------------------------------------------------
COMMERZBANK AG Agenda Number: 707922820
--------------------------------------------------------------------------------------------------------------------------
Security: D172W1279
Meeting Type: AGM
Meeting Date: 03-May-2017
Ticker:
ISIN: DE000CBK1001
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 12 APR 17, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.

1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2016 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT, THE CORPORATE
GOVERNANCE AND REMUNERATION 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 THE DISTRIBUTABLE
PROFIT OF EUR 747,246,686.99 SHALL BE
APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT
SHALL BE ALLOCATED TO THE REVENUE RESERVES

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 FOR THE 2017 Mgmt No vote
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, FRANKFURT

6 APPOINTMENT OF AUDITORS FOR THE REVIEW OF Mgmt No vote
THE INTERIM REPORT FOR THE FIRST QUARTER OF
2018: ERNST & YOUNG GMBH, FRANKFURT

7 APPOINTMENT OF AUDITORS FOR THE 2018 Mgmt No vote
FINANCIAL YEAR: ERNST & YOUNG GMBH,
FRANKFURT

8.1 ELECTION TO THE SUPERVISORY BOARD: TOBIAS Mgmt No vote
GULDIMANN

8.2 ELECTION TO THE SUPERVISORY BOARD: ROGER Mgmt No vote
MUELLER (AS SUBSTITUTE MEMBER)

9 AMENDMENTS TO SECTION 17 OF THE ARTICLE OF Mgmt No vote
ASSOCIATION REGARDING THE HARMONISATION OF
THE PROVISION WITH THE PROVISIONS OF THE
GERMAN ACT ON THE REORGANISATION OF THE
RESPONSIBILITIES OF THE FEDERAL AGENCY FOR
STABILISATION OF THE FINANCIAL MARKETS

--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG, HANNOVER Agenda Number: 707875691
--------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: DE0005439004
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 07 APR 17, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.

1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2016

2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 4.25 PER SHARE

3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER ELMAR DEGENHART FOR FISCAL 2016

3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER JOSE AVILA FOR FISCAL 2016

3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER RALF CRAMER FOR FISCAL 2016

3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER HANS JUERGEN DUENSING FOR FISCAL
2016

3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER FRANK JOURDAN FOR FISCAL 2016

3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER HELMUT MATSCHI FOR FISCAL 2016

3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER ARIANE REINHART FOR FISCAL 2016

3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER WOLFGANG SCHAEFER FOR FISCAL 2016

3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER NIKOLAI SETZER FOR FISCAL 2016

4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER WOLFGANG REITZLE FOR FISCAL 2016

4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER GUNTER DUNKEL FOR FISCAL 2016

4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER HANS FISCHL FOR FISCAL 2016

4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER PETER GUTZMER FOR FISCAL 2016

4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER PETER HAUSMANN FOR FISCAL 2016

4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER MICHAEL IGLHAUT FOR FISCAL 2016

4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER KLAUS MANGOLD FOR FISCAL 2016

4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER HARTMUT MEINE FOR FISCAL 2016

4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER SABINE NEUSS FOR FISCAL 2016

4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER ROLF NONNENMACHER FOR FISCAL 2016

4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER DIRK NORDMANN FOR FISCAL 2016

4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER KLAUS ROSENFELD FOR FISCAL 2016

4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER GEORG SCHAEFFLER FOR FISCAL 2016

4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN
FOR FISCAL 2016

4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER JOERG SCHOENFELDER FOR FISCAL 2016

4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER STEFAN SCHOLZ FOR FISCAL 2016

4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER KIRSTEN VOERKEL FOR FISCAL 2016

4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER ELKE VOLKMANN FOR FISCAL 2016

4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER ERWIN WOERLE FOR FISCAL 2016

4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER SIEGFRIED WOLF FOR FISCAL 2016

5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 Mgmt No vote

6 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt No vote
BOARD MEMBERS

--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG, STUTTGART Agenda Number: 707766979
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------

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

CMMT Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).

CMMT The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.

CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WpHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
14.03.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.

1 Presentation of the adopted financial Non-Voting
statements of Daimler AG, the approved
consolidated financial statements, the
combined management report for Daimler AG
and the Group with the explanatory reports
on the information required pursuant to
Section 289, Subsection 4, Section315,
Subsection 4 of the German Commercial Code
(Handelsgesetzbuch), and the report of the
Supervisory Board for the 2016 financial
year

2 Allocation of distributable profit Mgmt No vote

3 Ratification of Board of Management Mgmt No vote
members' actions in the 2016 financial year

4 Ratification of Supervisory Board members' Mgmt No vote
actions in the 2016 financial year

5.1 Appointment of auditors for the Company and Mgmt No vote
for the Group: 2017 financial year
including interim reports

5.2 Appointment of auditors for the Company and Mgmt No vote
for the Group: interim reports 2018 to
Annual Meeting 2018

6.1 Election of members of the Supervisory Mgmt No vote
Board: Dr Clemens Boersig

6.2 Election of members of the Supervisory Mgmt No vote
Board: Bader Mohammad Al Saad

7 Adjustment of Supervisory Board Mgmt No vote
remuneration and related amendmentof the
Articles of Incorporation

8 Amendment of Section 13 Subsection 1 of the Mgmt No vote
Articles of Incorporation (Shareholders'
Meetings - requirements for attendance and
exercise of voting rights)

--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG, FRANKFURT AM MAIN Agenda Number: 708072993
--------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: DE0005140008
--------------------------------------------------------------------------------------------------------------------------

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

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03 Non-Voting
MAY 2015. 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 established Annual Non-Voting
Financial Statements and Management Report
for the 2016 financial year, the approved
Consolidated Financial Statements and
Management Report for the 2016 financial
year as well as the Report of the
Supervisory Board

2 Appropriation of distributable profit for Mgmt No vote
2016 with EUR 0.08 per share of the profit
carried forward from 2015 and EUR 0.11 per
share for 2016

3 Ratification of the acts of management of Mgmt No vote
the members of the Management Board for the
2016 financial year

4 Ratification of the acts of management of Mgmt No vote
the members of the Supervisory Board for
the 2016 financial year

5 Election of KPMG Aktiengesellschaft Mgmt No vote
Wirtschaftspruefungsgesellschaft as the
auditor for the 2017 financial year,
interim accounts

6 Authorization to acquire own shares for Mgmt No vote
trading purposes pursuant to paragraph 71
(1) No. 7 Stock Corporation Act

7 Authorization to acquire own shares Mgmt No vote
pursuant to paragraph 71 (1) No. 8 Stock
Corporation Act as well as for their use
with the possible exclusion of pre-emptive
rights

8 Authorization to use derivatives within the Mgmt No vote
framework of the purchase of own shares
pursuant to paragraph 71 (1) No. 8 Stock
Corporation Act

9 Approval of the compensation system for the Mgmt No vote
Management Board members

10.1 Election of Gerd Alexander Schuetz to the Mgmt No vote
Supervisory Board

10.2 Election of Dr Paul Achleitner to the Mgmt No vote
Supervisory Board

10.3 Election of Prof Dr Stefan Simon to the Mgmt No vote
Supervisory Board

10.4 Election of Gerhard Eschelbeck to the Mgmt No vote
Supervisory Board

11 Authorization to issue AT 1 instruments and Mgmt No vote
bonds with warrants and/or convertible
bonds, conditional capital by up to EUR 512
million

12 Authorized capital by up to EUR 512 million Mgmt No vote
(possibility of excluding pre-emptive
rights according to paragraph 186 (3)
sentence 4 Stock Corporation Act)

13 Authorized capital by up to EUR 2,048 Mgmt No vote
million (in general with pre-emptive
rights)

14 Authorization to award stock options, Mgmt No vote
conditional capital by up to EUR 51.2
million

15 Amendment to the Articles of Association re Mgmt No vote
rules on convening of general meetings for
recovery measures

16.1 Amendment to the Articles of Association re Mgmt No vote
Supervisory Board: Terms of office of
shareholder representatives on the
Supervisory Board

16.2 Amendment to the Articles of Association re Mgmt No vote
Supervisory Board: Constitutive meeting of
the Supervisory Board

16.3 Amendment to the Articles of Association re Mgmt No vote
Supervisory Board: Convening Supervisory
Board meetings

16.4 Amendment to the Articles of Association re Mgmt No vote
Supervisory Board: Limits for transactions
subject to approval

16.5 Amendment to the Articles of Association re Mgmt No vote
Supervisory Board: Due date of Supervisory
Board compensation

17 Shareholder proposal: Special Audit of Mgmt No vote
conduct vis-a-vis the FCA

18 Shareholder proposal: Special Audit of Mgmt No vote
manipulation of reference interest rates

19 Shareholder proposal: Special Audit of Mgmt No vote
money laundering in Russia

CMMT PLEASE NOTE THAT FOR RESOLUTIONS 17, 18 AND Non-Voting
19 THE STANDING INSTRUCTIONS HAVE BEEN
DISABLED. THE MANAGEMENT OF DEUTSCHE BANK
AG DOES NOT GIVE A RECOMMENDATION ON THESE
PROPOSALS.

CMMT https://hauptversammlung.db.com/en/docs/HV_ Non-Voting
2017_Information_on_Agenda_Item_1_and_shareh
olders_rights.pdf

CMMT https://www.db.com/ir/en/download/Deutsche_ Non-Voting
Bank_20_F_2016.pdf

--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 707926652
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------

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

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
02.05.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE

1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND APPROVED
CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AS
WELL AS THE COMBINED MANAGEMENT REPORT OF
DEUTSCHE BORSE AKTIENGESELLSCHAFT AND THE
GROUP AS AT 31 DECEMBER 2016, THE REPORT OF
THE SUPERVISORY BOARD AND THE PROPOSAL FOR
THE APPROPRIATION OF THE UNAPPROPRIATED
SURPLUS

2 RESOLUTION ON THE APPROPRIATION OF Mgmt No vote
UNAPPROPRIATED SURPLUS: TO PAY A DIVIDEND
OF EUR 2.35 FOR EACH NO-PAR VALUE SHARE
CARRYING DIVIDEND RIGHTS, I. E. EUR
438,991,785.25 IN TOTAL; AND TO ALLOCATE
EUR 6,008,214.75 TO "OTHER RETAINED
EARNINGS

3 RESOLUTION ON THE RATIFICATION OF THE Mgmt No vote
ACTIONS OF THE MEMBERS OF THE EXECUTIVE
BOARD

4 RESOLUTION ON THE RATIFICATION OF THE Mgmt No vote
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD

5 RESOLUTION ON THE AUTHORISATION TO ACQUIRE Mgmt No vote
AND USE TREASURY SHARES IN ACCORDANCE WITH
SECTION 71 (1) NO. 8 OF THE AKTG AND TO
EXCLUDE SUBSCRIPTION RIGHTS AND RIGHTS OF
TENDER

6 RESOLUTION ON THE AUTHORISATION TO USE Mgmt No vote
DERIVATIVES TO ACQUIRE TREASURY SHARES IN
ACCORDANCE WITH SECTION 71 (1) NO. 8 OF THE
AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND
RIGHTS OF TENDER

7 RESOLUTION ON THE CREATION OF A NEW Mgmt No vote
AUTHORISED CAPITAL IV WITH THE OPTION OF
EXCLUDING SUBSCRIPTION RIGHTS, AND
AMENDMENT TO THE ARTICLES OF INCORPORATION

8 RESOLUTION ON THE ELECTION OF THE AUDITOR Mgmt No vote
AND GROUP AUDITOR FOR FINANCIAL YEAR 2017
AS WELL AS THE AUDITOR FOR THE REVIEW OF
THE CONDENSED FINANCIAL STATEMENTS AND THE
INTERIM MANAGEMENT REPORT FOR THE FIRST
HALF OF FINANCIAL YEAR 2017: THE
SUPERVISORY BOARD PROPOSES THE ELECTION OF
KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
BERLIN

--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AKTIENGESELLSCHAFT Agenda Number: 707884145
--------------------------------------------------------------------------------------------------------------------------
Security: D1908N106
Meeting Type: AGM
Meeting Date: 05-May-2017
Ticker:
ISIN: DE0008232125
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
10TH JULY 2015 THE JUDGEMENT OF THE
DISTRICT COURT IN COLOGNE FROM 6TH JUNE
2012 IS NO LONGER RELEVANT. AS A RESULT, IT
REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
THE END-INVESTOR (I.E. FINAL BENEFICIARY)
AND NOT THE INTERMEDIARY TO DISCLOSE
RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS
IF THEY EXCEED RELEVANT REPORTING THRESHOLD
OF WPHG (FROM 3 PERCENT OF OUTSTANDING
SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE
THAT IN ADDITION TO THE GERMAN STOCK
CORPORATION ACT (AKTG) DEUTSCHE LUFTHANSA
AG IS SUBJECT TO REGULATIONS OF THE
GERMANY'S AVIATION COMPLIANCE DOCUMENTATION
ACT (LUFTNASIG) AND THEREFORE HAS TO COMPLY
CERTAIN REGISTRATION AND EVIDENCE
REQUIREMENTS. THEREFORE, FOR THE EXERCISE
OF VOTING RIGHTS THE REGISTRATION IN THE
SHARE REGISTER IS STILL REQUIRED

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
20.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE

2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT OF EUR 234,000,000
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.50 PER NO-PAR SHARE
SHAREHOLDERS CAN CHOOSE WHETHER THEY WANT
TO HAVE THEIR DIVIDEND PAID IN CASH, AS
SCRIP DIVIDEND, OR A MIX BETWEEN CASH AND
SCRIP DIVIDEND. EX-DIVIDEND DATE: MAY 8,
2017 PAYABLE DATE: JUNE 6, 2017

3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt 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 2017 FINANCIAL
YEAR, FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS FOR THE
FIRST HALF-YEAR OF THE 2017 FINANCIAL YEAR
AND FOR THE REVIEW OF ANY ADDITIONAL
FINANCIAL INFORMATION:
PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF

--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG, BONN Agenda Number: 707859192
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: DE0005552004
--------------------------------------------------------------------------------------------------------------------------

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

1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, OF THE
MANAGEMENT REPORTS FOR THE COMPANY AND THE
GROUP WITH THE EXPLANATORY REPORT ON
INFORMATION IN ACCORDANCE WITH SECTIONS 289
(4), 315 (4) OF THE GERMAN COMMERCIAL CODE
(HANDELSGESETZBUCH, "HGB") AND OF THE
REPORT BY THE SUPERVISORY BOARD FOR FISCAL
YEAR 2016

2 APPROPRIATION OF AVAILABLE NET EARNINGS: Mgmt No vote
THE BOARD OF MANAGEMENT AND THE SUPERVISORY
BOARD PROPOSE THAT THE AVAILABLE NET
EARNINGS (BILANZGEWINN) OF EUR
5,486,994,756.46 FOR FISCAL YEAR 2016 BE
APPROPRIATED AS FOLLOWS: DISTRIBUTION TO
THE SHAREHOLDERS: EUR 1,269,557,416.05; VIA
DIVIDEND OF EUR 1.05 PER NO-PAR VALUE SHARE
CARRYING DIVIDEND RIGHTS. APPROPRIATION TO
OTHER EARNINGS RESERVES: EUR 0.00. PROFIT
BROUGHT FORWARD: EUR 4,217,437,340.41

3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote
THE BOARD OF MANAGEMENT

4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote
THE SUPERVISORY BOARD

5 APPOINTMENT OF THE INDEPENDENT AUDITORS AND Mgmt No vote
GROUP AUDITORS FOR FISCAL YEAR 2017 AND THE
INDEPENDENT AUDITORS FOR THE AUDIT REVIEW
OF INTERIM FINANCIAL REPORTS:
PRICEWATERHOUSECOOPERS GMBH

6 CREATION OF AN AUTHORIZED CAPITAL 2017 AND Mgmt No vote
AUTHORIZATION TO EXCLUDE SUBSCRIPTION
RIGHTS AS WELL AS AMENDMENT OF THE ARTICLES
OF ASSOCIATION

7 AUTHORIZATION TO ISSUE BONDS WITH WARRANTS, Mgmt No vote
CONVERTIBLE BONDS AND/OR PARTICIPATING
BONDS AND PROFIT PARTICIPATION CERTIFICATES
(OR COMBINATIONS OF THESE INSTRUMENTS) AND
TO EXCLUDE SUBSCRIPTION RIGHTS TOGETHER
WITH CONCURRENT CREATION OF A CONTINGENT
CAPITAL AS WELL AS AMENDMENT OF THE
ARTICLES OF ASSOCIATION

8 AUTHORIZATION TO PURCHASE OWN SHARES Mgmt No vote
PURSUANT TO SECTION 71 (1) NO. 8 AKTG AND
ON THE USE OF OWN SHARES AS WELL AS ON THE
EXCLUSION OF SUBSCRIPTION RIGHTS

9 AUTHORIZATION TO USE DERIVATIVES TO Mgmt No vote
PURCHASE OWN SHARES

--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG Agenda Number: 708059868
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 31-May-2017
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------

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

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
16.05.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE

1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2016

2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.60 PER SHARE

3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2016

4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2016

5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote
AUDITORS FOR FISCAL 2017

6 APPROVE CREATION OF EUR 3.6 MILLION POOL OF Mgmt No vote
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS

7 ELECT DAGMAR KOLLMANN TO THE SUPERVISORY Mgmt No vote
BOARD

--------------------------------------------------------------------------------------------------------------------------
E.ON SE, DUESSELDORF Agenda Number: 707930372
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------

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

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25 Non-Voting
APRIL 2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.

1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2016 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE
GROUP ANNUAL REPORT, AND THE REPORT
PURSUANT TO SECTIONS 289(4) AND 315(4) OF
THE GERMAN COMMERCIAL CODE

2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 452,024,286 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.21 PER NO PAR SHARE (THE
DIVIDEND WILL BE PAID IN CASH OR PARTLY IN
SHARES. DETAILS ABOUT THE CASH DISTRIBUTION
AND THE OPTION OF SHAREHOLDERS TO RECEIVE
SHARES WILL BE PROVIDED ON THE COMPANY'S
WEBSITE.) EUR 210 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 11, 2017 PAYABLE
DATE: JUNE 7, 2017

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

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

5.1 APPOINTMENT OF AUDITOR: FOR THE 2017 Mgmt No vote
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, DUSSELDORF

5.2 APPOINTMENT OF AUDITOR: FOR THE REVIEW OF Mgmt No vote
THE ABBREVIATED FINANCIAL STATEMENTS AND
THE INTERIM FINANCIAL REPORTS FOR THE 2017
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, DUSSELDORF

5.3 APPOINTMENT OF AUDITOR: FOR THE REVIEW OF Mgmt No vote
THE ABBREVIATED FINANCIAL STATEMENTS AND
THE INTERIM FINANCIAL REPORT FOR THE FIRST
QUARTER OF THE 2018 FINANCIAL YEAR:
PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF

6 AMENDMENT TO SECTION 1(2) OF THE ARTICLES Mgmt No vote
OF ASSOCIATION IN RESPECT OF THE COMPANY
BEING DOMICILED IN ESSEN

7.1 APPROVAL OF A CONTROL AND PROFIT TRANSFER Mgmt No vote
AGREEMENTS: THE CONTROL AND PROFIT TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, E.ON GRUGA
GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH,
EFFECTIVE RETROACTIVELY FROM JANUARY 1,
2017, UNTIL AT LEAST DECEMBER 31, 2021,
SHALL BE APPROVED

7.2 APPROVAL OF A CONTROL AND PROFIT TRANSFER Mgmt No vote
AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, E.ON FUENFUNDZWANZIGSTE
VERWALTUNGS GMBH, EFFECTIVE RETROACTIVELY
FROM JANUARY 1, 2017, UNTIL AT LEAST
DECEMBER 31, 2021, SHALL BE APPROVED

8 RESOLUTION ON THE CREATION OF AUTHORIZED Mgmt No vote
CAPITAL AND THE CORRESPONDING AMENDMENT TO
THE ARTICLES OF ASSOCIATION THE BOARD OF
MDS SHALL BE AUTHORIZED, WITH THE CONSENT
OF THE SUPERVISORY BOARD, TO INCREASE THE
SHARE CAPITAL BY UP TO EUR 460,000,000
THROUGH THE ISSUE OF NEW REGISTERED NO PAR
SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
KIND, ON OR BEFORE MAY 9, 2022 (AUTHORIZED
CAPITAL 2017). SHAREHOLDERS SHALL BE
GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN
THE FOLLOWING CASES: - SHARES HAVE BEEN
ISSUED AGAINST CONTRIBUTIONS IN CASH AT A
PRICE NOT MATERIALLY BELOW THEIR MARKET
PRICE AND THE CAPITAL INCREASE DOES NOT
EXCEED 10 PCT. OF THE SHARE CAPITAL, -
SHARES HAVE BEEN ISSUED AGAINST
CONTRIBUTIONS IN KIND FOR ACQUISITION
PURPOSES, - SHARES HAVE BEEN USED FOR THE
PAYMENT OF SCRIP DIVIDENDS, - RESIDUAL
AMOUNTS HAVE BEEN EXCLUDED FROM
SUBSCRIPTION RIGHTS, HOLDERS OF CONVERSION
OR OPTION RIGHTS HAVE BEEN GRANTED
SUBSCRIPTION RIGHTS, - SHARES HAVE BEEN
ISSUED TO EMPLOYEES OF THE COMPANY AND ITS
AFFILIATES

9 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt No vote
CONVERTIBLE BONDS, WARRANT BONDS, PROFIT
SHARING RIGHTS AND/OR PARTICIPATING BONDS,
THE CREATION OF CONTINGENT CAPITAL, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE BOARD OF MDS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO ISSUE CONVERTIBLE
BONDS, WARRANT BONDS, PROFIT SHARING RIGHTS
AND/OR PARTICIPATING BONDS (COLLECTIVELY
REFERRED TO IN THE FOLLOWING AS 'BONDS') OF
UP TO EUR 5,000,000,000, CONFERRING
CONVERSION AND/OR OPTION RIGHTS FOR SHARES
OF THE COMPANY, ON OR BEFORE MAY 9, 2022.
SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: -
RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM
SUBSCRIPTION RIGHTS, - HOLDERS OF
CONVERSION OR OPTION RIGHTS HAVE BEEN
GRANTED SUBSCRIPTION RIGHTS, - BONDS HAVE
BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND,
- BONDS HAVE BEEN ISSUED AT A PRICE NOT
MATERIALLY BELOW THEIR THEORETICAL MARKET
VALUE AND CONFER CONVERSION AND/OR OPTION
RIGHTS FOR SHARES OF THE COMPANY OF UP TO
10 PCT. OF THE SHARE CAPITAL, - PROFIT
SHARING RIGHTS AND/OR PARTICIPATING BONDS
WHICH DO NOT CONFER CONVERSION OR OPTION
RIGHTS, BUT HAVE DEBENTURE LIKE FEATURES,
HAVE BEEN ISSUED. THE COMPANY'S SHARE
CAPITAL SHALL BE INCREASED ACCORDINGLY BY
UP TO EUR 175,000,000 THROUGH THE ISSUE OF
UP TO 175,000,000 NEW REGISTERED NO PAR
SHARES, INSOFAR AS CONVERSION AND/OR OPTION
RIGHTS ARE EXERCISED (CONTINGENT CAPITAL
2017)

10 AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt No vote
COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN
SHARES OF UP TO 10 PCT. OF ITS SHARE
CAPITAL AT PRICES NOT MORE THAN 10 PCT.
ABOVE, NOR MORE THAN 20 PCT. BELOW, THE
MARKET PRICE OF THE SHARES, ON OR BEFORE
MAY 9, 2022. BESIDES SELLING THE SHARES ON
THE STOCK EXCHANGE OR OFFERING THEM TO ALL
SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO
BE AUTHORIZED TO SELL THE SHARES AGAINST
CASH PAYMENT AT A PRICE NOT MATERIALLY
BELOW THEIR MARKET PRICE, TO USE THE SHARES
FOR ACQUISITION PURPOSES, TO USE THE SHARES
FOR SERVICING CONVERSION OR OPTION RIGHTS,
TO OFFER THE SHARES TO EMPLOYEES OF THE
COMPANY AND AFFILIATED COMPANIES, TO USE
THE SHARES FOR THE PAYMENT OF SCRIP
DIVIDENDS, AND TO RETIRE THE SHARES

--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 707926462
--------------------------------------------------------------------------------------------------------------------------
Security: D2734Z107
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: DE0005785802
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 20 APR 17, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
26.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.

1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS

2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.96 PER SHARE

3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt No vote
PARTNER FOR FISCAL 2016

4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2016

5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 Mgmt No vote

--------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE Agenda Number: 707930322
--------------------------------------------------------------------------------------------------------------------------
Security: D27348263
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: DE0005785604
--------------------------------------------------------------------------------------------------------------------------

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

CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WpHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.

CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 21.04.2017 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.

1 Resolution on the Approval of the Annual Mgmt No vote
Financial Statements of Fresenius SE & Co.
KG KGaA for the Fiscal Year 2016

2 Resolution on the Allocation of the Mgmt No vote
Distributable Profit

3 Resolution on the Approval of the Actions Mgmt No vote
of the General Partner for the Fiscal Year
2016

4 Resolution on the Approval of the Actions Mgmt No vote
of the Supervisory Board for the Fiscal
Year 2016

5 Election of the Auditor and Group Auditor Mgmt No vote
for the Fiscal Year 2017 and of the Auditor
for the potential Review of the Half-Yearly
Financial Report for the first Half-Year of
the Fiscal Year 2017 and other Financial
Information: KPMG AG
Wirtschaftspruefungsgesellschaft

6 Resolution on the Amendment of the Mgmt No vote
Authorization to Grant Subscription Rights
to Managerial Staff Members
(Fuehrungskraefte) and members of the
Management Board of Fresenius SE & Co. KGaA
or an affiliated company (Stock Option
Program 2013) as a Result of Financial
Reporting exclusively in accordance with
IFRS (International Financial Reporting
Standards) and the corresponding Amendment
of Conditional Capital in Article 4 para 8
sentence 2 of the Articles of Association

7 Resolution on the Amendment of the Mgmt No vote
Remuneration of the Members of the
Supervisory Board and its Committees and on
the corresponding Revision of Article 13 of
the Articles of Association and on the
corresponding Amendment of Article 13e of
the Articles of Association

--------------------------------------------------------------------------------------------------------------------------
HEIDELBERGCEMENT AG, HEIDELBERG Agenda Number: 707859445
--------------------------------------------------------------------------------------------------------------------------
Security: D31709104
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: DE0006047004
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 19.04.2017, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
25.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE

1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2016 MANAGEMENT

2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 1.60 PER SHARE

3.1 APPROVE DISCHARGE OF BOARD MEMBER BERND Mgmt No vote
SCHEIFELE FOR FISCAL 2016

3.2 APPROVE DISCHARGE OF BOARD MEMBER DOMINIK Mgmt No vote
VON ACHTEN FOR FISCAL 2016

3.3 APPROVE DISCHARGE OF BOARD MEMBER DANIEL Mgmt No vote
GAUTHIER FOR FISCAL 2016

3.4 APPROVE DISCHARGE OF BOARD MEMBER KEVIN Mgmt No vote
GLUSKIE FOR FISCAL 2016

3.5 APPROVE DISCHARGE OF BOARD MEMBER HAKAN Mgmt No vote
GURDAL FOR FISCAL 2016

3.6 APPROVE DISCHARGE OF BOARD MEMBER ANDREAS Mgmt No vote
KERN FOR FISCAL 2016

3.7 APPROVE DISCHARGE OF BOARD MEMBER JON Mgmt No vote
MORRISH FOR FISCAL 2016

3.8 APPROVE DISCHARGE OF BOARD MEMBER LORENZ Mgmt No vote
NAEGER FOR FISCAL 2016

3.9 APPROVE DISCHARGE OF BOARD MEMBER ALBERT Mgmt No vote
SCHEUER FOR FISCAL 2016

4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL
2016

4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER HEINZ SCHMITT FOR FISCAL 2016

4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER JOSEF HEUMANN FOR FISCAL 2016

4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER GABRIELE KAILING FOR FISCAL 2016

4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER HANS GEORG KRAUT FOR FISCAL 2016

4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER LUDWIG MERCKLE FORFISCAL 2016

4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER TOBIAS MERCKLE FOR FISCAL 2016

4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER ALAN JAMES MURRAY FOR FISCAL 2016

4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER JUERGEN SCHNEIDER FOR FISCAL 2016

4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER WERNER SCHRAEDER FOR FISCAL 2016

4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER FRANK-DIRK STEININGER FOR FISCAL
2016

4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER STEPHAN WEHNING FOR FISCAL 2016

4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL
2016

5 RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR Mgmt No vote
FISCAL 2017

--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 707792912
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M110
Meeting Type: AGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.

CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 16 MAR 2017, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting
MAR 2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE

1 PRESENTATION OF THE ANNUAL FINANCIAL Non-Voting
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS, BOTH ENDORSED BY THE
SUPERVISORY BOARD; OF THE SUMMARIZED
MANAGEMENT REPORT (MANAGEMENT'S DISCUSSION
AND ANALYSIS) ON HENKEL AG & CO. KGAA AND
HENKEL GROUP, INCLUDING THE EXPLANATORY
REPORT ON CORPORATE GOVERNANCE/COMPANY
MANAGEMENT AND THE COMPENSATION REPORT AS
WELL AS ON THE STATEMENTS ACCORDING TO
PARAGRAPH 289 SUB-SECTION 4, 315
SUB-SECTION 4 OF THE GERMAN COMMERCIAL CODE
(HGB); AS WELL AS THE REPORT OF THE
SUPERVISORY BOARD FOR THE 2016 FISCAL YEAR.
RESOLUTION ON THE RATIFICATION OF THE
ANNUAL FINANCIAL STATEMENTS OF HENKEL AG &
CO. KGAA FOR THE 2016 FISCAL YEAR

2 RESOLUTION ON THE APPROPRIATION OF RETAINED Non-Voting
EARNINGS: EUR 1.60 PER ORDINARY SHARE AND
EUR 1.62 PER PREFERRED SHARE

3 RESOLUTION ON THE RATIFICATION OF THE Non-Voting
GENERAL PARTNER

4 RESOLUTION ON THE RATIFICATION OF THE Non-Voting
MEMBERS OF THE SUPERVISORY BOARD

5 RESOLUTION ON THE RATIFICATION OF THE Non-Voting
MEMBERS OF THE SHAREHOLDERS' COMMITTEE

6 RESOLUTION ON THE ELECTION OF THE Non-Voting
INDEPENDENT AUDITOR FOR THE COMPANY AND THE
CONSOLIDATED ACCOUNTS, AS WELL AS OF THE
AUDITOR FOR THE POSSIBLE REVIEW OF INTERIM
FINANCIAL REPORTS FOR THE 2017 FISCAL YEAR:
KPMG AG

7.1 RESOLUTION ON THE AGREEMENT TO THE Non-Voting
CONCLUSION OF CONTROL AGREEMENTS AND
PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL
AG & CO. KGAA (RULING COMPANY) ON THE ONE
SIDE AND HENKEL VIERTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL
INVESTMENT GMBH AS WELL AS SCHWARZKOPF &
HENKEL PRODUCTION EUROPE
GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH
(CONTROLLED COMPANY) ON THE OTHER SIDE:
HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH,
DUESSELDORF

7.2 RESOLUTION ON THE AGREEMENT TO THE Non-Voting
CONCLUSION OF DOMINATION AGREEMENTS AND
PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL
AG & CO. KGAA (RULING COMPANY) ON THE ONE
SIDE AND HENKEL VIERTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL
INVESTMENT GMBH AS WELL AS SCHWARZKOPF &
HENKEL PRODUCTION EUROPE
GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH
(CONTROLLED COMPANY) ON THE OTHER SIDE:
HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH,
DUESSELDORF

7.3 RESOLUTION ON THE AGREEMENT TO THE Non-Voting
CONCLUSION OF CONTROL AGREEMENTS AND
PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL
AG & CO. KGAA (RULING COMPANY) ON THE ONE
SIDE AND HENKEL VIERTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL
INVESTMENT GMBH AS WELL AS SCHWARZKOPF &
HENKEL PRODUCTION EUROPE
GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH
(CONTROLLED COMPANY) ON THE OTHER SIDE:
HENKEL INVESTMENT GMBH, DUESSELDORF
(PREVIOUSLY HENKEL SECHSTE
VERWALTUNGSGESELLSCHAFT MBH)

7.4 RESOLUTION ON THE AGREEMENT TO THE Non-Voting
CONCLUSION OF CONTROL AGREEMENTS AND
PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL
AG & CO. KGAA (RULING COMPANY) ON THE ONE
SIDE AND HENKEL VIERTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL
INVESTMENT GMBH AS WELL AS SCHWARZKOPF &
HENKEL PRODUCTION EUROPE
GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH
(CONTROLLED COMPANY) ON THE OTHER SIDE:
SCHWARZKOPF & HENKEL PRODUCTION EUROPE
GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH,
DUESSELDORF

--------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG Agenda Number: 707682844
--------------------------------------------------------------------------------------------------------------------------
Security: D35415104
Meeting Type: AGM
Meeting Date: 16-Feb-2017
Ticker:
ISIN: DE0006231004
--------------------------------------------------------------------------------------------------------------------------

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

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.02.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.

1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2016

2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.22 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 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 Mgmt No vote

6 ELECT GERALDINE PICAUD TO THE SUPERVISORY Mgmt No vote
BOARD

7 APPROVE AFFILIATION AGREEMENT WITH Mgmt No vote
SUBSIDIARY INFINEON TECHNOLOGIES MANTEL 28
GMBH

8 APPROVE AFFILIATION AGREEMENT WITH Mgmt No vote
SUBSIDIARY INFINEON TECHNOLOGIES MANTEL 29
GMBH

--------------------------------------------------------------------------------------------------------------------------
LINDE AG, MUENCHEN Agenda Number: 708004748
--------------------------------------------------------------------------------------------------------------------------
Security: D50348107
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: DE0006483001
--------------------------------------------------------------------------------------------------------------------------

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

2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT OF EUR 686,860,862.70
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 3.70 PER NO-PAR SHARE
EX-DIVIDEND DATE: MAY 11, 2017 PAYABLE
DATE: MAY 15, 2017

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

5.1 APPOINTMENT OF AUDITORS: FOR THE 2017 Mgmt No vote
FINANCIAL YEAR: KPMG AG, BERLIN

5.2 APPOINTMENT OF AUDITORS: FOR THE INTERIM Mgmt No vote
FINANCIAL STATEMENTS AND INTERIM REPORT OF
THE FIRST QUARTER OF 2018: KPMG AG, BERLIN

6 ELECTION OF THOMAS ENDERS TO THE Mgmt No vote
SUPERVISORY BOARD

--------------------------------------------------------------------------------------------------------------------------
MERCK KGAA, DARMSTADT Agenda Number: 707847159
--------------------------------------------------------------------------------------------------------------------------
Security: D5357W103
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: DE0006599905
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 07.APR.17, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.

1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2016

2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS

3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 1.20 PER SHARE

4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2016

5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2016

6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 Mgmt No vote

7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt No vote
BOARD MEMBERS

8 APPROVE CREATION OF EUR 56.5 MILLION POOL Mgmt No vote
OF CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS

9 APPROVE AFFILIATION AGREEMENTS WITH Mgmt No vote
SUBSIDIARIES

--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 707847375
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------

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

CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
11.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE

1.1 RECEIVE REPORT OF THE SUPERVISORY BOARD, Non-Voting
CORPORATE GOVERNANCE REPORT AND
REMUNERATION REPORT FOR FISCAL 2016

1.2 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2016

2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 8.60 PER SHARE

3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2016

4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2016

5 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt No vote
BOARD MEMBERS

6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES

7 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt No vote
REPURCHASING SHARES

8 ELECT RENATA JUNGO BRUENGGER TO THE Mgmt No vote
SUPERVISORY BOARD

9 APPROVE CREATION OF EUR 280 MILLION POOL OF Mgmt No vote
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS

10 APPROVE AFFILIATION AGREEMENT WITH Mgmt No vote
SUBSIDIARY MR INFRASTRUCTURE INVESTMENT
GMBH

11.1 APPROVE AFFILIATION AGREEMENTS WITH Mgmt No vote
SUBSIDIARIES: MR BETEILIGUNGEN 2. GMBH

11.2 APPROVE AFFILIATION AGREEMENTS WITH Mgmt No vote
SUBSIDIARIES: MR BETEILIGUNGEN 3. GMBH

--------------------------------------------------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA SE, UNTERFOEHRING Agenda Number: 707942149
--------------------------------------------------------------------------------------------------------------------------
Security: D6216S143
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: DE000PSM7770
--------------------------------------------------------------------------------------------------------------------------

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

2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT OF EUR
1,863,456,628.50 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.90
PER NO-PAR SHARE EUR 800,000,000 SHALL BE
ALLOCATED TO THE REVENUE RESERVES EUR
628,679,385.30 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 15, 2017 PAYABLE
DATE: MAY 17, 2017

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

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

5 RESOLUTION ON THE APPROVAL OF THE Mgmt No vote
COMPENSATION SYSTEM FOR THE MEMBERS OF THE
BOARD OF MDS

6 APPOINTMENT OF AUDITORS FOR THE 2017 Mgmt No vote
FINANCIAL YEAR AND FOR THE REVIEW OF ANY
INTERIM FINANCIAL REPORT FOR THE 2018
FINANCIAL YEAR UNTIL THE NEXT AGM: KPMG AG,
MUNICH

7.1 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt No vote
AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, PROSIEBENSAT.1 ZWANZIGSTE
VERWALTUNGSGESELLSCHAFT GMBH, EFFECTIVE FOR
A PERIOD OF AT LEAST FIVE YEARS, SHALL BE
APPROVED

7.2 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt No vote
AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, PROSIEBENSAT.1 EINUNDZWANZIGSTE
VERWALTUNGS-GESELLSCHAFT GMBH, EFFECTIVE
FOR A PERIOD OF AT LEAST FIVE YEARS, SHALL
BE APPROVED

7.3 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt No vote
AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, PROSIEBENSAT.1 SPORTS GMBH,
EFFECTIVE FOR A PERIOD OF AT LEAST FIVE
YEARS, SHALL BE APPROVED

--------------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN Agenda Number: 707844329
--------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: DE0007037129
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 06.04.2017, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 12 Non-Voting
APR 2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE

1 PRESENTATION OF THE APPROVED FINANCIAL Non-Voting
STATEMENTS OF RWE AKTIENGESELLSCHAFT AND
THE GROUP FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016, WITH THE COMBINED REVIEW OF
OPERATIONS OF RWE AKTIENGESELLSCHAFT AND
THE GROUP AND THE SUPERVISORY BOARD REPORT
FOR FISCAL 2016

2 APPROPRIATION OF DISTRIBUTABLE PROFIT: EUR Mgmt No vote
0.13 PER DIVIDEND-BEARING PREFERRED SHARE

3 APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD Mgmt No vote
FOR FISCAL 2016

4 APPROVAL OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD FOR FISCAL 2016

5 APPROVAL OF THE SYSTEM FOR COMPENSATING THE Mgmt No vote
MEMBERS OF THE EXECUTIVE BOARD

6 APPOINTMENT OF THE AUDITORS FOR FISCAL Mgmt No vote
2017: PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
AM MAIN, ZWEIGNIEDERLASSUNG ESSEN

7 APPOINTMENT OF THE AUDITORS FOR THE Mgmt No vote
AUDIT-LIKE REVIEW OF THE FINANCIAL REPORT
FOR THE FIRST HALF OF 2017 AND OF THE
QUARTERLY REPORTS FOR 2017:
PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
AM MAIN, ZWEIGNIEDERLASSUNG ESSEN

8.1 BY-ELECTIONS TO THE SUPERVISORY BOARD: MS. Mgmt No vote
MAG. DR. H.C. MONIKA KIRCHER, PORTSCHACH
(AUSTRIA), SENIOR DIRECTOR INDUSTRIAL
AFFAIRS OF INFINEON TECHNOLOGIES AUSTRIA
AG,

8.2 BY-ELECTIONS TO THE SUPERVISORY BOARD: MS. Mgmt No vote
UTE GERBAULET, DUSSELDORF, GENERAL PARTNER,
BANKHAUS LAMPE KG

9 APPROVAL OF THE CONCLUSION OF A CONTROL AND Mgmt No vote
PROFIT AND LOSS POOLING AGREEMENT

--------------------------------------------------------------------------------------------------------------------------
SAP SE, WALLDORF/BADEN Agenda Number: 707936716
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------

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

1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED GROUP
ANNUAL FINANCIAL STATEMENTS, THE COMBINED
MANAGEMENT REPORT AND GROUP MANAGEMENT
REPORT OF SAP SE, INCLUDING THE EXECUTIVE
BOARD'S EXPLANATORY NOTES RELATING TO THE
INFORMATION PROVIDED PURSUANT TO SECTIONS
289 (4) AND 315 (4) OF THE GERMAN
COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"),
AND THE SUPERVISORY BOARD'S REPORT, EACH
FOR FISCAL YEAR 2016

2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
RETAINED EARNINGS OF FISCAL YEAR 2016: THE
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR
9,472,776,443.39 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.25
PER DIVIDEND- ENTITLED NO-PAR SHARE EUR
800,000,000 SHALL BE CARRIED TO THE OTHER
RESERVES. EX-DIVIDEND DATE: MAY 11,
2017PAYABLE DATE: MAY 15, 2017

3 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt No vote
ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR
2016

4 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt No vote
ACTS OF THE SUPERVISORY BOARD IN FISCAL
YEAR 2016

5 APPOINTMENT OF THE AUDITORS OF THE Mgmt No vote
FINANCIAL STATEMENTS AND GROUP ANNUAL
FINANCIAL STATEMENTS FOR FISCAL YEAR 2017:
KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT

--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG, MUENCHEN Agenda Number: 707634235
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 01-Feb-2017
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------

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

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
17.01.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.

1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015/2016

2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 3.60 PER SHARE

3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2015/2016

4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2015/2016

5 RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR Mgmt No vote
FISCAL 2016/2017

--------------------------------------------------------------------------------------------------------------------------
THYSSENKRUPP AG, DUISBURG/ESSEN Agenda Number: 707628410
--------------------------------------------------------------------------------------------------------------------------
Security: D8398Q119
Meeting Type: AGM
Meeting Date: 27-Jan-2017
Ticker:
ISIN: DE0007500001
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 06 JAN 17, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
12.01.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE

1 PRESENTATION OF THE ADOPTED FINANCIAL Non-Voting
STATEMENTS OF THYSSENKRUPP AG AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED SEPTEMBER 30, 2016, THE COMBINED
MANAGEMENT REPORT ON THYSSENKRUPP AG AND
THE GROUP FOR THE 2015/2016 FISCAL YEAR,
THE REPORT BY THE SUPERVISORY BOARD AND THE
EXPLANATORY REPORT BY THE EXECUTIVE BOARD
ON THE INFORMATION PURSUANT TO SECTION 289
(4), SECTION 315 (4) GERMAN COMMERCIAL CODE
(HGB)

2 RESOLUTION ON THE DISPOSITION OF Mgmt No vote
UNAPPROPRIATED NET INCOME

3 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt No vote
OF THE MEMBERS OF THE EXECUTIVE BOARD

4 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt No vote
OF THE MEMBERS OF THE SUPERVISORY BOARD

5 RESOLUTION ON THE ELECTION OF THE AUDITOR Mgmt No vote
AND THE GROUP AUDITOR AS WELL AS THE
AUDITOR TO REVIEW THE INTERIM FINANCIAL
REPORTS: PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT

--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 707949357
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU

CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 19 APR 17, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU

2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting
DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
1,401,672,084.54 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PER
DIVIDEND- ENTITLED NO-PAR SHARE PAYMENT OF
A DIVIDEND OF EUR 2.06 PER PREFERENCE SHARE
EUR 385,000,000 SHALL BE CARRIED TO THE
OTHER RESERVES. EUR 1,709,231.84 SHALL BE
CARRIED FORWARD. EX-DIVIDEND DATE: MAY 11,
2017 PAYABLE DATE: MAY 15, 2017

3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS: M. MUELLER

3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS: K. BLESSING

3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS: H. DIESS

3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS: F.J. GARCIA SANZ

3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS: J. HEIZMANN

3.6 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS: HOHMANN-DENNHARDT

3.7 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS: A. RENSCHLER

3.8 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS: R. STADLER

3.9 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS: F. WITTER

4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: H.D. POETSCH

4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: J. HOFMANN

4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: H.A. AL-ABDULLA

4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: A. AL BAKER

4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: H.S. AL-JABER

4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: B. DIETZE

4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: A. FALKENGREN

4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: H. P. FISCHER

4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: U. FRITSCH

4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: B. FROEHLICH

4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: U. HUECK

4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: J. JAERVKLO

4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: L. KIESLING

4.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: O. LIES

4.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: P. MOSCH

4.16 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: B. OSTERLOH

4.17 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: H.M. PIECH

4.18 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: F.O. PORSCHE

4.19 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: W. PORSCHE

4.20 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: S. WEIL

4.21 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: S. WOLF

4.22 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: T. ZWIEBLER

5 APPROVAL OF THE NEW REMUNERATION SYSTEM FOR Non-Voting
MEMBERS OF THE BOARD OF MDS THE NEW
REMUNERATION SYSTEM FOR THE MEMBERS OF THE
BOARD OF MDS, EFFECTIVE RETROACTIVELY FROM
JANUARY 1, 2017, SHALL BE APPROVED

6 RESOLUTION ON THE ADJUSTMENT OF THE Non-Voting
SUPERVISORY BOARD REMUNERATION, AND THE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION IN ADDITION TO THE COMPENSATION
OF THEIR EXPENSES, EVERY MEMBER OF THE
SUPERVISORY BOARD SHALL RECEIVE A FIXED
ANNUAL REMUNERATION, STARTING WITH THE 2017
FINANCIAL YEAR. THE ORDINARY MEMBERS OF THE
SUPERVISORY BOARD SHALL RECEIVE AN ANNUAL
REMUNERATION OF EUR 100,000. THE CHAIRMAN
OF SHALL THREE TIMES AND THE DEPUTY TWICE
OF THIS AMOUNT. THE MEMBERS OF THE
SUPERVISORY BOARD SHALL RECEIVE AN
ADDITIONAL FIXED REMUNERATION OF EUR 50,000
FOR THEIR DUTIES IN COMMITTEES, IF THE
COMMITTEE MEETS AT LEAST ONCE A YEAR. THE
CHAIRMAN OF A COMMITTEE SHALL RECEIVE TWICE
AND THE DEPUTY ONE AND A HALF TIMES OF THIS
AMOUNT. EACH MEMBER OF THE SUPERVISORY
BOARD SHALL RECEIVE EUR 1000 PER ATTENDED
MEETING OF THE SUPERVISORY BOARD OR A
COMMITTEE. HOWEVER, THE AMOUNT WILL BE
PLAYED ONLY ONCE, IF THERE ARE SEVERAL
MEETINGS PER DAY

7 APPROVAL OF A CONTROL AND PROFIT TRANSFER Non-Voting
AGREEMENT THE CONTROL AND PROFIT TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY OWNED
SUBSIDIARY VOLKSWAGEN BETEILIGUNGS GMBH,
EFFECTIVE RETROACTIVELY UPON THE FINANCIAL
YEAR OF ITS ENTRY INTO THE COMMERCIAL
REGISTER, SHALL BE APPROVED

8.1 APPOINTMENT OF AUDITOR FOR THE 2017 Non-Voting
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS

8.2 APPOINTMENT OF AUDITOR FOR THE REVIEW OF Non-Voting
THE 2017 INTERIM HALF-YEAR FINANCIAL
STATEMENTS: PRICEWATERHOUSECOOPERS

8.3 APPOINTMENT OF AUDITOR FOR THE INTERIM Non-Voting
FINANCIAL STATEMENTS OF THE FIRST QUARTER
OF THE 2018 FINANCIAL YEAR:
PRICEWATERHOUSECOOPERS

--------------------------------------------------------------------------------------------------------------------------
VONOVIA SE, DUESSELDORF Agenda Number: 707980086
--------------------------------------------------------------------------------------------------------------------------
Security: D9581T100
Meeting Type: AGM
Meeting Date: 16-May-2017
Ticker:
ISIN: DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.05.2017. 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.

2 THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF Mgmt No vote
EUR 802,881,048.32 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.12
PER DIVIDEND ENTITLED NO-PAR SHARE EUR
277,828,480 SHALL BE CARRIED FORWARD.
EX-DIVIDEND DATE: JUNE 14, 2017 PAYABLE
DATE: JUNE 16, 2017

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 2017 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS: KPMG AG,
BERLIN

6 RESOLUTION ON THE CREATION OF AUTHORIZED Mgmt No vote
CAPITAL 2017 AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
THE AUTHORIZED CAPITAL 2013, AND 2015 SHALL
BE REVOKED. THE BOARD OF MDS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO INCREASE THE SHARE
CAPITAL BY UP TO EUR 66,556,874 THROUGH THE
ISSUE OF UP TO 66,556,874 NEW REGISTERED
NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH
AND/OR KIND, ON OR BEFORE MAY 15, 2022.
SHAREHOLDERS' SUBSCRIPTION RIGHTS MAY BE
EXCLUDED

7 RESOLUTION ON THE TRANSFER OF THE COMPANY'S Mgmt No vote
DOMICILE AND THE CORRESPONDING AMENDMENT TO
THE ARTICLES OF ASSOCIATION THE COMPANY'S
DOMICILE IS BOCHUM

8 RESOLUTION ON THE ADJUSTMENT TO THE QUORUM Mgmt No vote
AND THE CORRESPONDING AMENDMENT TO SECTION
17 OF THE ARTICLES OF ASSOCIATION UNLESS
NOT STIPULATED OTHERWISE BY LAW, AMENDMENTS
TO THE ARTICLES OF ASSOCIATION REQUIRE A
TWO-THIRDS MAJORITY OF THE VOTES, AND/OR IF
AT LEAST HALF OF THE SHARE CAPITAL IS
REPRESENTED, A SIMPLE MAJORITY VOTE

QYLD
--------------------------------------------------------------------------------------------------------------------------
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 No vote

1.2 ELECTION OF DIRECTOR: HENDRIK HARTONG III Mgmt No vote

1.3 ELECTION OF DIRECTOR: BRIAN G. KELLY Mgmt No vote

1.4 ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt No vote

1.5 ELECTION OF DIRECTOR: BARRY MEYER Mgmt No vote

1.6 ELECTION OF DIRECTOR: ROBERT MORGADO Mgmt No vote

1.7 ELECTION OF DIRECTOR: PETER NOLAN Mgmt No vote

1.8 ELECTION OF DIRECTOR: CASEY WASSERMAN Mgmt No vote

1.9 ELECTION OF DIRECTOR: ELAINE WYNN Mgmt No vote

2. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt No vote
COMPENSATION.

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

4. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
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 No vote

1B. ELECTION OF DIRECTOR: EDWARD BARNHOLT Mgmt No vote

1C. ELECTION OF DIRECTOR: ROBERT BURGESS Mgmt No vote

1D. ELECTION OF DIRECTOR: FRANK CALDERONI Mgmt No vote

1E. ELECTION OF DIRECTOR: JAMES DALEY Mgmt No vote

1F. ELECTION OF DIRECTOR: LAURA DESMOND Mgmt No vote

1G. ELECTION OF DIRECTOR: CHARLES GESCHKE Mgmt No vote

1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt No vote

1I. ELECTION OF DIRECTOR: DANIEL ROSENSWEIG Mgmt No vote

1J. ELECTION OF DIRECTOR: JOHN WARNOCK Mgmt No vote

2. APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN Mgmt No vote
AS AMENDED TO INCREASE THE AVAILABLE SHARE
RESERVE BY 10 MILLION SHARES.

3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE COMPANY'S ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).

4. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt No vote
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.

5. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt No vote
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 No vote

1B. ELECTION OF DIRECTOR: FREDERIC SALERNO Mgmt No vote

1C. ELECTION OF DIRECTOR: BERNARDUS VERWAAYEN Mgmt No vote

2. TO APPROVE AMENDMENTS TO THE AKAMAI Mgmt No vote
TECHNOLOGIES, INC. 2013 STOCK INCENTIVE
PLAN.

3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt No vote
EXECUTIVE OFFICER COMPENSATION.

4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
ON NAMED EXECUTIVE OFFICER COMPENSATION.

5. TO RATIFY THE SELECTION OF Mgmt No vote
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 No vote

1B. ELECTION OF DIRECTOR: DAVID R. BRENNAN Mgmt No vote

1C. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt No vote

1D. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt No vote
COUGHLIN

1E. ELECTION OF DIRECTOR: LUDWIG N. HANTSON Mgmt No vote

1F. ELECTION OF DIRECTOR: JOHN T. MOLLEN Mgmt No vote

1G. ELECTION OF DIRECTOR: R. DOUGLAS NORBY Mgmt No vote

1H. ELECTION OF DIRECTOR: ALVIN S. PARVEN Mgmt No vote

1I. ELECTION OF DIRECTOR: ANDREAS RUMMELT Mgmt No vote

1J. ELECTION OF DIRECTOR: ANN M. VENEMAN Mgmt No vote

2. TO APPROVE ALEXION'S 2017 INCENTIVE PLAN. Mgmt No vote

3. RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt No vote
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

4. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt No vote
THE 2016 COMPENSATION PAID TO ALEXION'S
NAMED EXECUTIVE OFFICERS.

5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt No vote
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.

6. TO REQUEST THE BOARD IMPLEMENT CONFIDENTIAL Shr No vote
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 No vote
SERGEY BRIN Mgmt No vote
ERIC E. SCHMIDT Mgmt No vote
L. JOHN DOERR Mgmt No vote
ROGER W. FERGUSON, JR. Mgmt No vote
DIANE B. GREENE Mgmt No vote
JOHN L. HENNESSY Mgmt No vote
ANN MATHER Mgmt No vote
ALAN R. MULALLY Mgmt No vote
PAUL S. OTELLINI Mgmt No vote
K. RAM SHRIRAM Mgmt No vote
SHIRLEY M. TILGHMAN Mgmt No vote

2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
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 No vote
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 No vote
AWARDED TO NAMED EXECUTIVE OFFICERS.

5. THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt No vote
ADVISORY VOTES REGARDING COMPENSATION
AWARDED TO NAMED EXECUTIVE OFFICERS.

6. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr No vote
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.

7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr No vote
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.

8. A STOCKHOLDER PROPOSAL REGARDING A Shr No vote
POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
PRESENTED AT THE MEETING.

9. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr No vote
ON GENDER PAY, IF PROPERLY PRESENTED AT THE
MEETING.

10. A STOCKHOLDER PROPOSAL REGARDING A Shr No vote
CHARITABLE CONTRIBUTIONS REPORT, IF
PROPERLY PRESENTED AT THE MEETING.

11. A STOCKHOLDER PROPOSAL REGARDING THE Shr No vote
IMPLEMENTATION OF "HOLY LAND PRINCIPLES,"
IF PROPERLY PRESENTED AT THE MEETING.

12. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr No vote
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 No vote

1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt No vote

1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt No vote

1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt No vote

1E. ELECTION OF DIRECTOR: DANIEL P. Mgmt No vote
HUTTENLOCHER

1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt No vote

1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt No vote
RUBINSTEIN

1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt No vote

1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt No vote
STONESIFER

1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt No vote

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS INDEPENDENT AUDITORS

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION

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

5. APPROVAL OF THE COMPANY'S 1997 STOCK Mgmt No vote
INCENTIVE PLAN, AS AMENDED AND RESTATED

6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr No vote
USE OF CRIMINAL BACKGROUND CHECKS IN HIRING
DECISIONS

7. SHAREHOLDER PROPOSAL REGARDING Shr No vote
SUSTAINABILITY AS AN EXECUTIVE COMPENSATION
PERFORMANCE MEASURE

8. SHAREHOLDER PROPOSAL REGARDING Shr No vote
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 No vote

1B. ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt No vote

1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt No vote

1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt No vote

1E. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt No vote

1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt No vote

1G. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt No vote

1H. ELECTION OF DIRECTOR: SUSAN D. KRONICK Mgmt No vote

1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt No vote

1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt No vote

1K. ELECTION OF DIRECTOR: W. DOUGLAS PARKER Mgmt No vote

1L. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt No vote

1M. ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt No vote

2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt No vote
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 No vote
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 No vote
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 No vote
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 No vote

1B. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt No vote

1C. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt No vote
CARBONNEL

1D. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt No vote

1E. ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt No vote

1F. ELECTION OF DIRECTOR: MR. FRED HASSAN Mgmt No vote

1G. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt No vote
HENDERSON

1H. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt No vote
HERRINGER

1I. ELECTION OF DIRECTOR: MR. CHARLES M. Mgmt No vote
HOLLEY, JR.

1J. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt No vote

1K. ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN Mgmt No vote

1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt No vote

1M. ELECTION OF DIRECTOR: DR. R. SANDERS Mgmt No vote
WILLIAMS

2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.

3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt No vote
COMPENSATION.

4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
STOCKHOLDER VOTES TO APPROVE EXECUTIVE
COMPENSATION.

5. STOCKHOLDER PROPOSAL TO ADOPT MAJORITY Shr No vote
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 No vote

1B. ELECTION OF DIRECTOR: VINCENT ROCHE Mgmt No vote

1C. ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt No vote

1D. ELECTION OF DIRECTOR: BRUCE R. EVANS Mgmt No vote

1E. ELECTION OF DIRECTOR: EDWARD H. FRANK Mgmt No vote

1F. ELECTION OF DIRECTOR: MARK M. LITTLE Mgmt No vote

1G. ELECTION OF DIRECTOR: NEIL NOVICH Mgmt No vote

1H. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt No vote

1I. ELECTION OF DIRECTOR: LISA T. SU Mgmt No vote

2. TO APPROVE, BY NON-BINDING "SAY-ON-PAY" Mgmt No vote
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 No vote
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 No vote
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 No vote

1B. ELECTION OF DIRECTOR: TIM COOK Mgmt No vote

1C. ELECTION OF DIRECTOR: AL GORE Mgmt No vote

1D. ELECTION OF DIRECTOR: BOB IGER Mgmt No vote

1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt No vote

1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt No vote

1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt No vote

1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt No vote

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION

4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt No vote
SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION

5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE Shr No vote
GIVING - RECIPIENTS, INTENTS AND BENEFITS"

6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr No vote
AMONG OUR SENIOR MANAGEMENT AND BOARD OF
DIRECTORS

7. A SHAREHOLDER PROPOSAL ENTITLED Shr No vote
"SHAREHOLDER PROXY ACCESS AMENDMENTS"

8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE Shr No vote
COMPENSATION REFORM"

9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr No vote
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 No vote

1B. ELECTION OF DIRECTOR: XUN (ERIC) CHEN Mgmt No vote

1C. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt No vote

1D. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt No vote

1E. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt No vote

1F. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt No vote

1G. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt No vote

1H. ELECTION OF DIRECTOR: ADRIANNA C. MA Mgmt No vote

1I. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt No vote

2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote
COMPENSATION OF APPLIED MATERIALS' NAMED
EXECUTIVE OFFICERS FOR FISCAL YEAR 2016.

3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.

4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt No vote
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 No vote
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 No vote
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 No vote

1B. ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt No vote

1C. ELECTION OF DIRECTOR: JEFF CLARKE Mgmt No vote

1D. ELECTION OF DIRECTOR: SCOTT FERGUSON Mgmt No vote

1E. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt No vote

1F. ELECTION OF DIRECTOR: RICK HILL Mgmt No vote

1G. ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt No vote

1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt No vote

1I. ELECTION OF DIRECTOR: BETSY RAFAEL Mgmt No vote

1J. ELECTION OF DIRECTOR: STACY J. SMITH Mgmt No vote

2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
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 No vote
BASIS, THE COMPENSATION OF AUTODESK, INC.'S
NAMED EXECUTIVE OFFICERS.

4. APPROVE THE FREQUENCY WITH WHICH Mgmt No vote
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 No vote
THE AUTODESK, INC. 1998 EMPLOYEE QUALIFIED
STOCK PURCHASE PLAN.

6. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote
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 No vote
RICHARD T. CLARK Mgmt No vote
ERIC C. FAST Mgmt No vote
LINDA R. GOODEN Mgmt No vote
MICHAEL P. GREGOIRE Mgmt No vote
R. GLENN HUBBARD Mgmt No vote
JOHN P. JONES Mgmt No vote
WILLIAM J. READY Mgmt No vote
CARLOS A. RODRIGUEZ Mgmt No vote
SANDRA S. WIJNBERG Mgmt No vote

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote

3. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
AUDITORS.

--------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 934440289
--------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 01-Jul-2016
Ticker: BBBY
ISIN: US0758961009
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt No vote

1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt No vote

1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt No vote

1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt No vote

1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt No vote

1F. ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT Mgmt No vote

1G. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt No vote

1H. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt No vote

1I. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt No vote

1J. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt No vote

2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt No vote
LLP.

3. TO APPROVE, BY NON-BINDING VOTE, THE 2015 Mgmt No vote
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

4. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr No vote
PROXY ACCESS BYLAWS.

5. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr No vote
AN EQUITY RETENTION POLICY FOR SENIOR
EXECUTIVES.

6. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr No vote
SHAREHOLDER APPROVAL OF CERTAIN FUTURE
SEVERANCE AGREEMENTS.

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

1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt No vote

1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt No vote

1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt No vote

1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt No vote

1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt No vote

1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt No vote

1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt No vote

1I. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt No vote

1J. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt No vote

1K. ELECTION OF DIRECTOR: MICHEL VOUNATSOS Mgmt No vote

2. TO RATIFY THE SELECTION OF Mgmt No vote
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 No vote
EXECUTIVE COMPENSATION.

4. SAY WHEN ON PAY - TO APPROVE AN ADVISORY Mgmt No vote
VOTE ON THE FREQUENCY OF THE ADVISORY VOTE
ON EXECUTIVE COMPENSATION.

5. TO APPROVE THE BIOGEN INC. 2017 OMNIBUS Mgmt No vote
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 No vote
WILLARD DERE Mgmt No vote
MICHAEL GREY Mgmt No vote
ELAINE J. HERON Mgmt No vote
V. BRYAN LAWLIS Mgmt No vote
ALAN J. LEWIS Mgmt No vote
RICHARD A. MEIER Mgmt No vote
DAVID PYOTT Mgmt No vote
DENNIS J. SLAMON Mgmt No vote

2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR BIOMARIN FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
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 No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.

5. TO APPROVE THE 2017 EQUITY INCENTIVE PLAN. Mgmt No vote

6. TO APPROVE AMENDMENTS TO BIOMARIN'S AMENDED Mgmt No vote
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 No vote

1B. ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt No vote

1C. ELECTION OF DIRECTOR: MR. LEWIS C. Mgmt No vote
EGGEBRECHT

1D. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt No vote

1E. ELECTION OF DIRECTOR: MR. EDDY W. Mgmt No vote
HARTENSTEIN

1F. ELECTION OF DIRECTOR: MR. CHECK KIAN LOW Mgmt No vote

1G. ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt No vote

1H. ELECTION OF DIRECTOR: MR. PETER J. MARKS Mgmt No vote

1I. ELECTION OF DIRECTOR: DR. HENRY SAMUELI Mgmt No vote

2. TO APPROVE THE RE-APPOINTMENT OF Mgmt No vote
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 No vote
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 No vote
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 No vote
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.

--------------------------------------------------------------------------------------------------------------------------
CA, INC. Agenda Number: 934451270
--------------------------------------------------------------------------------------------------------------------------
Security: 12673P105
Meeting Type: Annual
Meeting Date: 03-Aug-2016
Ticker: CA
ISIN: US12673P1057
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JENS ALDER Mgmt No vote

1B. ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt No vote

1C. ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE Mgmt No vote

1D. ELECTION OF DIRECTOR: ROHIT KAPOOR Mgmt No vote

1E. ELECTION OF DIRECTOR: JEFFREY G. KATZ Mgmt No vote

1F. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt No vote

1G. ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt No vote
LOFGREN

1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt No vote

1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt No vote

1J. ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt No vote

1K. ELECTION OF DIRECTOR: RENATO (RON) Mgmt No vote
ZAMBONINI

2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2017.

3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt No vote
COMPENSATION OF NAMED EXECUTIVE OFFICERS.

4. TO RE-APPROVE THE CA, INC. 2011 INCENTIVE Mgmt No vote
PLAN FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.

5. TO RATIFY THE NOVEMBER 2015 STOCKHOLDER Mgmt No vote
PROTECTION RIGHTS AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
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 No vote
MARK J. ALLES Mgmt No vote
RICHARD W BARKER D PHIL Mgmt No vote
MICHAEL W. BONNEY Mgmt No vote
MICHAEL D. CASEY Mgmt No vote
CARRIE S. COX Mgmt No vote
MICHAEL A. FRIEDMAN, MD Mgmt No vote
JULIA A. HALLER, M.D. Mgmt No vote
GILLA S. KAPLAN, PH.D. Mgmt No vote
JAMES J. LOUGHLIN Mgmt No vote
ERNEST MARIO, PH.D. Mgmt No vote

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
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 No vote
THE COMPANY'S STOCK INCENTIVE PLAN.

4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt No vote
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

6. STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW Shr No vote
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 No vote
M.D.

1B. ELECTION OF DIRECTOR: NEAL L. PATTERSON Mgmt No vote

1C. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt No vote

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CERNER CORPORATION FOR
2017.

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

4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote
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 No vote

1B. ELECTION OF DIRECTOR: KIM C. GOODMAN Mgmt No vote

1C. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt No vote

1D. ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt No vote

1E. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt No vote

1F. ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR. Mgmt No vote

1G. ELECTION OF DIRECTOR: DAVID C. MERRITT Mgmt No vote

1H. ELECTION OF DIRECTOR: STEVEN A. MIRON Mgmt No vote

1I. ELECTION OF DIRECTOR: BALAN NAIR Mgmt No vote

1J. ELECTION OF DIRECTOR: MICHAEL A. NEWHOUSE Mgmt No vote

1K. ELECTION OF DIRECTOR: MAURICIO RAMOS Mgmt No vote

1L. ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE Mgmt No vote

1M. ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER Mgmt No vote

2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt No vote
EXECUTIVE COMPENSATION

3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt No vote
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION

4. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED
DECEMBER 31, 2017

5. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr No vote

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

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

1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt No vote

1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt No vote

1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt No vote

1E. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt No vote

1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt No vote

1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt No vote
JOHNSON

1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt No vote

1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt No vote

1J. ELECTION OF DIRECTOR: ARUN SARIN Mgmt No vote

1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt No vote

2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt No vote
EXECUTIVE COMPENSATION.

3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt No vote
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.

4. APPROVAL TO REQUEST AN ANNUAL REPORT Shr No vote
RELATING TO CISCO'S LOBBYING POLICIES,
PROCEDURES AND ACTIVITIES.

5. APPROVAL TO REQUEST A REPORT DISCLOSING Shr No vote
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 No vote
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 No vote

1B. ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt No vote

1C. ELECTION OF DIRECTOR: JESSE A. COHN Mgmt No vote

1D. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt No vote

1E. ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt No vote

1F. ELECTION OF DIRECTOR: PETER J. SACRIPANTI Mgmt No vote

1G. ELECTION OF DIRECTOR: GRAHAM V. SMITH Mgmt No vote

1H. ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt No vote

1I. ELECTION OF DIRECTOR: KIRILL TATARINOV Mgmt No vote

2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE COMPANY'S 2014 EQUITY INCENTIVE PLAN

3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt No vote
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017

4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS

5. ADVISORY VOTE ON FREQUENCY OF HOLDING Mgmt No vote
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 No vote

1B. ELECTION OF DIRECTOR: BETSY S. ATKINS Mgmt No vote

1C. ELECTION OF DIRECTOR: MAUREEN Mgmt No vote
BREAKIRON-EVANS

1D. ELECTION OF DIRECTOR: JONATHAN CHADWICK Mgmt No vote

1E. ELECTION OF DIRECTOR: JOHN M. DINEEN Mgmt No vote

1F. ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt No vote

1G. ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt No vote

1H. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt No vote

1I. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt No vote

1J. ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX Mgmt No vote

1K. ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt No vote

2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt No vote
BASIS, OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt No vote
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 No vote
AWARD PLAN.

5. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
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 No vote
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 No vote
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 No vote
MADELINE S. BELL Mgmt No vote
SHELDON M. BONOVITZ Mgmt No vote
EDWARD D. BREEN Mgmt No vote
GERALD L. HASSELL Mgmt No vote
JEFFREY A. HONICKMAN Mgmt No vote
ASUKA NAKAHARA Mgmt No vote
DAVID C. NOVAK Mgmt No vote
BRIAN L. ROBERTS Mgmt No vote
JOHNATHAN A. RODGERS Mgmt No vote

2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt No vote
INDEPENDENT AUDITORS

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote

4. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt No vote
ON EXECUTIVE COMPENSATION

5. TO PROVIDE A LOBBYING REPORT Shr No vote

6. TO STOP 100-TO-ONE VOTING POWER Shr No vote

--------------------------------------------------------------------------------------------------------------------------
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 No vote
RICHARD A. GALANTI Mgmt No vote
JOHN W. MEISENBACH Mgmt No vote
CHARLES T. MUNGER Mgmt No vote

2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt No vote
AUDITORS.

3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt No vote
EXECUTIVE COMPENSATION.

4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 934602752
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 05-Jun-2017
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DONNA M. ALVARADO Mgmt No vote

1B. ELECTION OF DIRECTOR: JOHN B. BREAUX Mgmt No vote

1C. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt No vote

1D. ELECTION OF DIRECTOR: STEVEN T. HALVERSON Mgmt No vote

1E. ELECTION OF DIRECTOR: E. HUNTER HARRISON Mgmt No vote

1F. ELECTION OF DIRECTOR: PAUL C. HILAL Mgmt No vote

1G. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt No vote

1H. ELECTION OF DIRECTOR: JOHN D. MCPHERSON Mgmt No vote

1I. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt No vote

1J. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt No vote

1K. ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt No vote

1L. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt No vote

1M. ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt No vote

2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt No vote
APPROVE COMPENSATION FOR THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

4. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt No vote
APPROVE THE FREQUENCY OF FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.

5. ADVISORY (NON-BINDING) RESOLUTION Mgmt No vote
CONCERNING THE REIMBURSEMENT ARRANGEMENTS
SOUGHT IN CONNECTION WITH THE 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 No vote

1B. ELECTION OF DIRECTOR: DAVID K. BEECKEN Mgmt No vote

1C. ELECTION OF DIRECTOR: ERIC K. BRANDT Mgmt No vote

1D. ELECTION OF DIRECTOR: MICHAEL J. COLEMAN Mgmt No vote

1E. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt No vote

1F. ELECTION OF DIRECTOR: THOMAS JETTER Mgmt No vote

1G. ELECTION OF DIRECTOR: ARTHUR D. KOWALOFF Mgmt No vote

1H. ELECTION OF DIRECTOR: HARRY M. JANSEN Mgmt No vote
KRAEMER

1I. ELECTION OF DIRECTOR: FRANCIS J. LUNGER Mgmt No vote

1J. ELECTION OF DIRECTOR: JEFFREY T. SLOVIN Mgmt No vote

1K. ELECTION OF DIRECTOR: BRET W. WISE Mgmt No vote

2. TO RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31,2017

3. TO APPROVE BY ADVISORY VOTE, THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt No vote
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 No vote
JOHN C. MALONE Mgmt No vote
DAVID M. ZASLAV Mgmt No vote

2. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
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 No vote
EXECUTIVE OFFICER COMPENSATION.

4. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt No vote
FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER
COMPENSATION ADVISORY VOTES.

5. TO VOTE ON A STOCKHOLDER PROPOSAL Shr No vote
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 No vote
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 No vote
JAMES DEFRANCO Mgmt No vote
CANTEY M. ERGEN Mgmt No vote
CHARLES W. ERGEN Mgmt No vote
STEVEN R. GOODBARN Mgmt No vote
CHARLES M. LILLIS Mgmt No vote
AFSHIN MOHEBBI Mgmt No vote
DAVID K. MOSKOWITZ Mgmt No vote
TOM A. ORTOLF Mgmt No vote
CARL E. VOGEL Mgmt No vote

2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.

3. THE NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt No vote
COMPENSATION.

4. THE NON-BINDING ADVISORY VOTE ON THE Mgmt No vote
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 No vote

1B. ELECTION OF DIRECTOR: GREGORY M. BRIDGEFORD Mgmt No vote

1C. ELECTION OF DIRECTOR: MACON F. BROCK, JR. Mgmt No vote

1D. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt No vote

1E. ELECTION OF DIRECTOR: H. RAY COMPTON Mgmt No vote

1F. ELECTION OF DIRECTOR: CONRAD M. HALL Mgmt No vote

1G. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt No vote

1H. ELECTION OF DIRECTOR: BOB SASSER Mgmt No vote

1I. ELECTION OF DIRECTOR: THOMAS A. SAUNDERS Mgmt No vote
III

1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON Mgmt No vote

1K. ELECTION OF DIRECTOR: CARL P. ZEITHAML Mgmt No vote

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS

3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt No vote
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION

4. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt No vote
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 No vote

1B. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt No vote

1C. ELECTION OF DIRECTOR: ANTHONY J. BATES Mgmt No vote

1D. ELECTION OF DIRECTOR: LOGAN D. GREEN Mgmt No vote

1E. ELECTION OF DIRECTOR: BONNIE S. HAMMER Mgmt No vote

1F. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt No vote

1G. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt No vote

1H. ELECTION OF DIRECTOR: PAUL S. PRESSLER Mgmt No vote

1I. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt No vote

1J. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt No vote

1K. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt No vote

1L. ELECTION OF DIRECTOR: DEVIN N. WENIG Mgmt No vote

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION.

3. ADVISORY VOTE TO APPROVE THE FREQUENCY WITH Mgmt No vote
WHICH THE ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION SHOULD BE
HELD.

4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote
AUDITORS.

5. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr No vote
REGARDING RIGHT TO ACT BY WRITTEN CONSENT.

--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 934450103
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 28-Jul-2016
Ticker: EA
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt No vote

1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt No vote

1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt No vote

1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt No vote

1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt No vote

1F. ELECTION OF DIRECTOR: TALBOTT ROCHE Mgmt No vote

1G. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt No vote

1H. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt No vote

1I. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt No vote

1J. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt No vote

2. APPROVE AMENDMENTS TO OUR EXECUTIVE BONUS Mgmt No vote
PLAN.

3. APPROVE AMENDMENTS TO OUR 2000 EQUITY Mgmt No vote
INCENTIVE PLAN.

4. APPROVE AN AMENDMENT TO OUR 2000 EMPLOYEE Mgmt No vote
STOCK PURCHASE PLAN.

5. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt No vote
NAMED EXECUTIVE OFFICERS.

6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)

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

1B. ELECTION OF DIRECTOR: A. GEORGE "SKIP" Mgmt No vote
BATTLE

1C. ELECTION OF DIRECTOR: PAMELA L. COE Mgmt No vote

1D. ELECTION OF DIRECTOR: BARRY DILLER Mgmt No vote

1E. ELECTION OF DIRECTOR: JONATHAN L. DOLGEN Mgmt No vote

1F. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt No vote

1G. ELECTION OF DIRECTOR: VICTOR A. KAUFMAN Mgmt No vote

1H. ELECTION OF DIRECTOR: PETER M. KERN Mgmt No vote

1I. ELECTION OF DIRECTOR: DARA KHOSROWSHAHI Mgmt No vote

1J. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt No vote

1K. ELECTION OF DIRECTOR: SCOTT RUDIN Mgmt No vote

1L. ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN Mgmt No vote

1M. ELECTION OF DIRECTOR: ALEXANDER VON Mgmt No vote
FURSTENBERG

2. APPROVAL OF THE FOURTH AMENDED AND RESTATED Mgmt No vote
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 No vote
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 No vote

1B. ELECTION OF DIRECTOR: A. GEORGE "SKIP" Mgmt No vote
BATTLE

1C. ELECTION OF DIRECTOR: CHELSEA CLINTON Mgmt No vote

1D. ELECTION OF DIRECTOR: PAMELA L. COE Mgmt No vote

1E. ELECTION OF DIRECTOR: BARRY DILLER Mgmt No vote

1F. ELECTION OF DIRECTOR: JONATHAN L. DOLGEN Mgmt No vote

1G. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt No vote

1H. ELECTION OF DIRECTOR: VICTOR A. KAUFMAN Mgmt No vote

1I. ELECTION OF DIRECTOR: PETER M. KERN Mgmt No vote

1J. ELECTION OF DIRECTOR: DARA KHOSROWSHAHI Mgmt No vote

1K. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt No vote

1L. ELECTION OF DIRECTOR: SCOTT RUDIN Mgmt No vote

1M. ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN Mgmt No vote

1N. ELECTION OF DIRECTOR: ALEXANDER VON Mgmt No vote
FURSTENBERG

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

3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
ADVISORY VOTES ON THE COMPENSATION OF
EXPEDIA'S NAMED EXECUTIVE OFFICERS.

4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
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 No vote
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 No vote

1B. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt No vote

1C. ELECTION OF DIRECTOR: ELDER GRANGER, MD, Mgmt No vote
MG, USA (RETIRED)

1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt No vote

1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt No vote

1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt No vote

1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt No vote
JR., MD

1H. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt No vote

1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt No vote

1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt No vote
MPH

1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt No vote

1L. ELECTION OF DIRECTOR: TIMOTHY WENTWORTH Mgmt No vote

2. TO RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2017.

3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt No vote
COMPENSATION.

4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt No vote
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5. STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr No vote
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 No vote
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 No vote
ERSKINE B. BOWLES Mgmt No vote
S.D.DESMOND-HELLMANN Mgmt No vote
REED HASTINGS Mgmt No vote
JAN KOUM Mgmt No vote
SHERYL K. SANDBERG Mgmt No vote
PETER A. THIEL Mgmt No vote
MARK ZUCKERBERG Mgmt No vote

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
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 No vote
STOCKHOLDER VOTING.

4. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr No vote
REPORT.

5. A STOCKHOLDER PROPOSAL REGARDING FALSE Shr No vote
NEWS.

6. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr No vote
PAY EQUITY REPORT.

7. A STOCKHOLDER PROPOSAL REGARDING AN Shr No vote
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 No vote

1B. ELECTION OF DIRECTOR: MICHAEL J. ANCIUS Mgmt No vote

1C. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt No vote

1D. ELECTION OF DIRECTOR: STEPHEN L. EASTMAN Mgmt No vote

1E. ELECTION OF DIRECTOR: DANIEL L. FLORNESS Mgmt No vote

1F. ELECTION OF DIRECTOR: RITA J. HEISE Mgmt No vote

1G. ELECTION OF DIRECTOR: DARREN R. JACKSON Mgmt No vote

1H. ELECTION OF DIRECTOR: DANIEL L. JOHNSON Mgmt No vote

1I. ELECTION OF DIRECTOR: SCOTT A. SATTERLEE Mgmt No vote

1J. ELECTION OF DIRECTOR: REYNE K. WISECUP Mgmt No vote

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2017 FISCAL YEAR.

3. RE-APPROVAL OF THE FASTENAL COMPANY Mgmt No vote
INCENTIVE PLAN.

4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt No vote
COMPENSATION.

5. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt No vote
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 No vote
JOHN Y. KIM Mgmt No vote
DENNIS F. LYNCH Mgmt No vote
DENIS J. O'LEARY Mgmt No vote
GLENN M. RENWICK Mgmt No vote
KIM M. ROBAK Mgmt No vote
JD SHERMAN Mgmt No vote
DOYLE R. SIMONS Mgmt No vote
JEFFERY W. YABUKI Mgmt No vote

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF FISERV, INC.

3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt No vote
VOTES ON THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.

4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt No vote
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR
2017.

5. A SHAREHOLDER PROPOSAL SEEKING AN AMENDMENT Shr No vote
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 No vote

1B. ELECTION OF DIRECTOR: KELLY A. KRAMER Mgmt No vote

1C. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt No vote

1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Mgmt No vote

1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, Mgmt No vote
PH.D.

1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt No vote

1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, Mgmt No vote
M.D

1H. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt No vote

1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt No vote

2. RATIFICATION OF THE SELECTION OF Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

3. RESTATEMENT OF THE GILEAD SCIENCES, INC. Mgmt No vote
2004 EQUITY INCENTIVE PLAN.

4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote
OF OUR NAMED EXECUTIVE OFFICERS.

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

6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr No vote
BOARD TAKE STEPS TO PERMIT STOCKHOLDER
ACTION BY WRITTEN CONSENT.

7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr No vote
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 No vote
2018: KENNETH A. BRONFIN

1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt No vote
2018: MICHAEL R. BURNS

1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt No vote
2018: HOPE COCHRAN

1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt No vote
2018: CRISPIN H. DAVIS

1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt No vote
2018: LISA GERSH

1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt No vote
2018: BRIAN D. GOLDNER

1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt No vote
2018: ALAN G. HASSENFELD

1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt No vote
2018: TRACY A. LEINBACH

1I. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt No vote
2018: EDWARD M. PHILIP

1J. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt No vote
2018: RICHARD S. STODDART

1K. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt No vote
2018: MARY BETH WEST

1L. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt No vote
2018: LINDA K. ZECHER

2. THE ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt No vote
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 No vote
APPROVAL OF A FREQUENCY FOR THE VOTE ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.

4. APPROVAL OF AMENDMENTS TO THE RESTATED 2003 Mgmt No vote
STOCK INCENTIVE PERFORMANCE PLAN.

5. APPROVAL OF AN AMENDMENT TO THE 2014 SENIOR Mgmt No vote
MANAGEMENT ANNUAL PERFORMANCE PLAN.

6. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt No vote
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 No vote

1B. ELECTION OF DIRECTOR: LAWRENCE S. BACOW, Mgmt No vote
PH.D.

1C. ELECTION OF DIRECTOR: GERALD A. BENJAMIN Mgmt No vote

1D. ELECTION OF DIRECTOR: STANLEY M. BERGMAN Mgmt No vote

1E. ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI Mgmt No vote

1F. ELECTION OF DIRECTOR: PAUL BRONS Mgmt No vote

1G. ELECTION OF DIRECTOR: JOSEPH L. HERRING Mgmt No vote

1H. ELECTION OF DIRECTOR: DONALD J. KABAT Mgmt No vote

1I. ELECTION OF DIRECTOR: KURT P. KUEHN Mgmt No vote

1J. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt No vote

1K. ELECTION OF DIRECTOR: MARK E. MLOTEK Mgmt No vote

1L. ELECTION OF DIRECTOR: STEVEN PALADINO Mgmt No vote

1M. ELECTION OF DIRECTOR: CAROL RAPHAEL Mgmt No vote

1N. ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, Mgmt No vote
PH.D.

1O. ELECTION OF DIRECTOR: BRADLEY T. SHEARES, Mgmt No vote
PH.D.

2. PROPOSAL TO AMEND THE COMPANY'S SECTION Mgmt No vote
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 No vote
THE 2016 COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

4. PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt No vote
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.

5. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt No vote
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 No vote
SALLY W. CRAWFORD Mgmt No vote
SCOTT T. GARRETT Mgmt No vote
LAWRENCE M. LEVY Mgmt No vote
STEPHEN P. MACMILLAN Mgmt No vote
CHRISTIANA STAMOULIS Mgmt No vote
ELAINE S. ULLIAN Mgmt No vote
AMY M. WENDELL Mgmt No vote

2. A NON-BINDING ADVISORY RESOLUTION TO Mgmt No vote
APPROVE EXECUTIVE COMPENSATION.

3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt No vote
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

4. AMENDMENT TO HOLOGIC'S FIFTH AMENDED AND Mgmt No vote
RESTATED BYLAWS.

5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
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 No vote

1B. ELECTION OF DIRECTOR: ROBERT S. EPSTEIN, Mgmt No vote
M.D.

1C. ELECTION OF DIRECTOR: PHILIP W. SCHILLER Mgmt No vote

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
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 No vote
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.

4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt No vote
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt No vote
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 No vote
JEAN-JACQUES BIENAIME Mgmt No vote
PAUL A. BROOKE Mgmt No vote
PAUL J. CLANCY Mgmt No vote
WENDY L. DIXON Mgmt No vote
PAUL A. FRIEDMAN Mgmt No vote
HERVE HOPPENOT Mgmt No vote

2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt No vote
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt No vote
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 No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.

--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934568431
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt No vote

1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt No vote

1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt No vote

1D. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt No vote

1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt No vote

1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt No vote

1G. ELECTION OF DIRECTOR: TSU-JAE KING LIU Mgmt No vote

1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt No vote

1I. ELECTION OF DIRECTOR: GREGORY D. SMITH Mgmt No vote

1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt No vote

1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt No vote

2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION

4. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE 2006 EQUITY INCENTIVE PLAN

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

6. STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL Shr No vote
ADVISORY STOCKHOLDER VOTE ON POLITICAL
CONTRIBUTIONS

7. STOCKHOLDER PROPOSAL REQUESTING THAT VOTES Shr No vote
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 No vote

1B. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt No vote

1C. ELECTION OF DIRECTOR: RICHARD L. DALZELL Mgmt No vote

1D. ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt No vote

1E. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt No vote

1F. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt No vote

1G. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt No vote

1H. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt No vote

1I. ELECTION OF DIRECTOR: JEFF WEINER Mgmt No vote

2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt No vote
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 No vote
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 No vote
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 No vote
PH.D.

1B. ELECTION OF DIRECTOR: MICHAEL A. FRIEDMAN, Mgmt No vote
M.D.

1C. ELECTION OF DIRECTOR: GARY S. GUTHART, Mgmt No vote
PH.D.

1D. ELECTION OF DIRECTOR: AMAL M. JOHNSON Mgmt No vote

1E. ELECTION OF DIRECTOR: KEITH R. LEONARD, JR. Mgmt No vote

1F. ELECTION OF DIRECTOR: ALAN J. LEVY, PH.D. Mgmt No vote

1G. ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM Mgmt No vote

1H. ELECTION OF DIRECTOR: MARK J. RUBASH Mgmt No vote

1I. ELECTION OF DIRECTOR: LONNIE M. SMITH Mgmt No vote

2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

3. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt No vote
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

4. THE RATIFICATION OF APPOINTMENT OF Mgmt No vote
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 No vote
THE INTUITIVE SURGICAL, INC. 2000 EMPLOYEE
STOCK PURCHASE PLAN.

6. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE
AWARD PLAN.

--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934538527
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: JBHT
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt No vote

1B. ELECTION OF DIRECTOR: FRANCESCA M. Mgmt No vote
EDWARDSON

1C. ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt No vote

1D. ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt No vote

1E. ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt No vote

1F. ELECTION OF DIRECTOR: J. BRYAN HUNT, JR. Mgmt No vote

1G. ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt No vote

1H. ELECTION OF DIRECTOR: JOHN N. ROBERTS III Mgmt No vote

1I. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt No vote

1J. ELECTION OF DIRECTOR: KIRK THOMPSON Mgmt No vote

2. TO APPROVE THE COMPANY'S THIRD AMENDED AND Mgmt No vote
RESTATED MANAGEMENT ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).

3. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt No vote
THE COMPANY'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS.

4. FREQUENCY OF ADVISORY RESOLUTION REGARDING Mgmt No vote
THE COMPANY'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS.

5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR CALENDAR YEAR 2017.

6. TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr No vote
REPORTING POLITICAL CONTRIBUTIONS.

--------------------------------------------------------------------------------------------------------------------------
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 No vote
ERIC K. BRANDT Mgmt No vote
MICHAEL R. CANNON Mgmt No vote
YOUSSEF A. EL-MANSY Mgmt No vote
CHRISTINE A. HECKART Mgmt No vote
CATHERINE P. LEGO Mgmt No vote
STEPHEN G. NEWBERRY Mgmt No vote
ABHIJIT Y. TALWALKAR Mgmt No vote
RICK L. TSAI Mgmt No vote
JOHN T. DICKSON Mgmt No vote
GARY B. MOORE Mgmt No vote

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote
OF THE NAMED EXECUTIVE OFFICERS OF LAM
RESEARCH, OR "SAY ON PAY."

4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt No vote
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 No vote
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 No vote
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 No vote
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 No vote
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2020.

5. TO APPROVE THE DIRECTOR'S COMPENSATION Mgmt No vote
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 No vote
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 No vote
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 No vote
(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 No vote
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 No vote
GLOBAL'S BOARD OF DIRECTORS TO DETERMINE
THE U.K. STATUTORY AUDITOR'S COMPENSATION

11. TO APPROVE THE FORM OF AGREEMENTS AND Mgmt No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
(U.S.) AS LIBERTY GLOBAL'S INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2017.

10. TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY Mgmt No vote
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 No vote
M. IAN G. GILCHRIST Mgmt No vote
MARK C. VADON Mgmt No vote
ANDREA L. WONG Mgmt No vote

2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt No vote
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.

3. A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE Mgmt No vote
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 No vote
M. IAN G. GILCHRIST Mgmt No vote
MARK C. VADON Mgmt No vote
ANDREA L. WONG Mgmt No vote

2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt No vote
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.

3. A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE Mgmt No vote
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 No vote
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 No vote
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 No vote
DAVID E. RAPLEY Mgmt No vote
LARRY E. ROMRELL Mgmt No vote

2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt No vote
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31,2017

3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt No vote
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.

4. THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, Mgmt No vote
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 No vote
DAVID E. RAPLEY Mgmt No vote
LARRY E. ROMRELL Mgmt No vote

2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt No vote
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31,2017

3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt No vote
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.

4. THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, Mgmt No vote
ON AN ADVISORY BASIS, THE FREQUENCY AT
WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY
VOTE ON 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 No vote
MERGER BY AND AMONG LINEAR TECHNOLOGY
CORPORATION, ANALOG DEVICES, INC. AND TAHOE
ACQUISITION CORP.

2. APPROVAL ON AN ADVISORY (NON-BINDING) BASIS Mgmt No vote
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 No vote
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 No vote
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 No vote
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 No vote
JR.

3B. ELECTION OF DIRECTOR: LOTHAR MAIER Mgmt No vote

3C. ELECTION OF DIRECTOR: ARTHUR C. AGNOS Mgmt No vote

3D. ELECTION OF DIRECTOR: JOHN J. GORDON Mgmt No vote

3E. ELECTION OF DIRECTOR: DAVID S. LEE Mgmt No vote

3F. ELECTION OF DIRECTOR: RICHARD M. MOLEY Mgmt No vote

3G. ELECTION OF DIRECTOR: THOMAS S. VOLPE Mgmt No vote

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

1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt No vote

1C. ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt No vote

1D. ELECTION OF DIRECTOR: DEBORAH M. HARRISON Mgmt No vote

1E. ELECTION OF DIRECTOR: FREDERICK A. Mgmt No vote
HENDERSON

1F. ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt No vote

1G. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt No vote

1H. ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt No vote

1I. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt No vote

1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt No vote

1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt No vote

1L. ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt No vote

1M. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt No vote

1N. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt No vote

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION.

4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.

5. RECOMMENDATION TO ADOPT HOLY LAND Shr No vote
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 No vote

1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt No vote

1C. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt No vote
FERGUSSON

1D. ELECTION OF DIRECTOR: MARGARET H. Mgmt No vote
GEORGIADIS

1E. ELECTION OF DIRECTOR: ANN LEWNES Mgmt No vote

1F. ELECTION OF DIRECTOR: DOMINIC NG Mgmt No vote

1G. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt No vote

1H. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt No vote

1I. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt No vote
SINCLAIR

1J. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt No vote

1K. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt No vote

2. RATIFICATION OF THE SELECTION OF Mgmt No vote
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 No vote
OFFICER COMPENSATION, AS DESCRIBED IN THE
MATTEL, INC. PROXY STATEMENT.

4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
ADVISORY VOTES TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.

5. APPROVAL OF THE NEW MATTEL INCENTIVE PLAN Mgmt No vote
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 No vote
TUNC DOLUCA Mgmt No vote
TRACY C. ACCARDI Mgmt No vote
JAMES R. BERGMAN Mgmt No vote
JOSEPH R. BRONSON Mgmt No vote
ROBERT E. GRADY Mgmt No vote
WILLIAM D. WATKINS Mgmt No vote
MARYANN WRIGHT Mgmt No vote

2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote

1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt No vote

1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt No vote

1.4 ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt No vote

1.5 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt No vote

1.6 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt No vote

1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt No vote

2. TO APPROVE OUR AMENDED AND RESTATED 2007 Mgmt No vote
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 No vote
RIGHTS AGREEMENT.

4. TO RATIFY THE APPOINTMENT OF Mgmt No vote
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 No vote
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 No vote

1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt No vote

1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt No vote

1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt No vote

1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt No vote

1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt No vote

1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt No vote

1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt No vote

1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt No vote

1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt No vote

1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt No vote

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION

3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt No vote
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2017

4. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt No vote
RESTATED ARTICLES OF INCORPORATION

5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 Mgmt No vote
STOCK PLAN

6. SHAREHOLDER PROPOSAL - REQUESTING CERTAIN Shr No vote
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 No vote

1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt No vote

1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt No vote

1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt No vote

1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt No vote

1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt No vote

1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt No vote

1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt No vote

1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt No vote

1J. ELECTION OF DIRECTOR: CHRISTIANA S. SHI Mgmt No vote

1K. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt No vote

1L. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt No vote

1M. ELECTION OF DIRECTOR: JEAN-FRANCOIS M. L. Mgmt No vote
VAN BOXMEER

2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt No vote
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
31, 2017.

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION.

4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.

5. SHAREHOLDER PROPOSAL: REPORT ON Shr No vote
NON-RECYCLABLE PACKAGING.

6. SHAREHOLDER PROPOSAL: CREATE A COMMITTEE TO Shr No vote
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 No vote
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 No vote
HILTON H. SCHLOSBERG Mgmt No vote
MARK J. HALL Mgmt No vote
NORMAN C. EPSTEIN Mgmt No vote
GARY P. FAYARD Mgmt No vote
BENJAMIN M. POLK Mgmt No vote
SYDNEY SELATI Mgmt No vote
HAROLD C. TABER, JR. Mgmt No vote
KATHY N. WALLER Mgmt No vote
MARK S. VIDERGAUZ Mgmt No vote

2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt No vote
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 No vote
CORPORATION 2017 COMPENSATION PLAN FOR
NON-EMPLOYEE DIRECTORS.

4. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt No vote
ADVISORY BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.

5. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt No vote
ADVISORY BASIS, THE FREQUENCY WITH WHICH
STOCKHOLDERS WILL APPROVE THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

6. STOCKHOLDER PROPOSAL REQUESTING THE Shr No vote
COMPANY'S BOARD OF DIRECTORS ADOPT A "PROXY
ACCESS" BYLAW.

7. STOCKHOLDER PROPOSAL REGARDING A Shr No vote
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 No vote

1B. ELECTION OF DIRECTOR: WENDY CAMERON Mgmt No vote

1C. ELECTION OF DIRECTOR: HON. ROBERT J. Mgmt No vote
CINDRICH

1D. ELECTION OF DIRECTOR: ROBERT J. COURY Mgmt No vote

1E. ELECTION OF DIRECTOR: JOELLEN LYONS DILLON Mgmt No vote

1F. ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. Mgmt No vote

1G. ELECTION OF DIRECTOR: MELINA HIGGINS Mgmt No vote

1H. ELECTION OF DIRECTOR: RAJIV MALIK Mgmt No vote

1I. ELECTION OF DIRECTOR: MARK W. PARRISH Mgmt No vote

1J. ELECTION OF DIRECTOR: RANDALL L. (PETE) Mgmt No vote
VANDERVEEN, PH.D., R.PH.

1K. ELECTION OF DIRECTOR: SJOERD S. VOLLEBREGT Mgmt No vote

2. ADOPTION OF THE DUTCH ANNUAL ACCOUNTS FOR Mgmt No vote
FISCAL YEAR 2016

3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017

4. INSTRUCTION TO DELOITTE ACCOUNTANTS B.V. Mgmt No vote
FOR THE AUDIT OF THE COMPANY'S DUTCH
STATUTORY ANNUAL ACCOUNTS FOR FISCAL YEAR
2017

5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY (THE "SAY-ON-PAY
VOTE")

6. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote
SAY-ON-PAY VOTE

7. AUTHORIZATION OF THE MYLAN BOARD TO ACQUIRE Mgmt No vote
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 No vote

1B. ELECTION OF DIRECTOR: JEFFRY R. ALLEN Mgmt No vote

1C. ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt No vote

1D. ELECTION OF DIRECTOR: GERALD HELD Mgmt No vote

1E. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt No vote

1F. ELECTION OF DIRECTOR: GEORGE KURIAN Mgmt No vote

1G. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt No vote

1H. ELECTION OF DIRECTOR: STEPHEN M. SMITH Mgmt No vote

1I. ELECTION OF DIRECTOR: ROBERT T. WALL Mgmt No vote

1J. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt No vote

2. TO APPROVE AN AMENDMENT TO NETAPP'S AMENDED Mgmt No vote
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 No vote
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 No vote
NAMED EXECUTIVE OFFICER COMPENSATION.

5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt No vote
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 No vote

1B RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt No vote

1C RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt No vote

1D RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt No vote

1E RE-ELECTION OF DIRECTOR: LUN FENG Mgmt No vote

1F RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt No vote

1G RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt No vote

2 APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN Mgmt No vote
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 No vote
JAY HOAG Mgmt No vote
A. GEORGE (SKIP) BATTLE Mgmt No vote

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
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 No vote
EXECUTIVE OFFICER COMPENSATION.

4. ADVISORY APPROVAL OF THE FREQUENCY OF VOTES Mgmt No vote
ON THE COMPANY'S EXECUTIVE OFFICER
COMPENSATION.

5. STOCKHOLDER PROPOSAL REGARDING PROXY Shr No vote
ACCESS, IF PROPERLY PRESENTED AT THE
MEETING.

6. STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr No vote
SUSTAINABILITY REPORT, IF PROPERLY
PRESENTED AT THE MEETING.

7. STOCKHOLDER PROPOSAL REGARDING AN EMISSIONS Shr No vote
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.

8. STOCKHOLDER PROPOSAL REGARDING ELECTING Shr No vote
EACH DIRECTOR ANNUALLY, IF PROPERLY
PRESENTED AT THE MEETING.

9. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr No vote
MAJORITY VOTING, IF PROPERLY PRESENTED AT
THE MEETING.

10. STOCKHOLDER PROPOSAL TO AMEND SECTION 3.3 Shr No vote
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 No vote
ABRAMS

1B. ELECTION OF CLASS I DIRECTOR: JOHN W. Mgmt No vote
CHIDSEY

1C. ELECTION OF CLASS I DIRECTOR: RUSSELL W. Mgmt No vote
GALBUT

2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt No vote
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS

3. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
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 No vote

1B. ELECTION OF DIRECTOR: TENCH COXE Mgmt No vote

1C. ELECTION OF DIRECTOR: PERSIS S. DRELL Mgmt No vote

1D. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt No vote

1E. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt No vote

1F. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt No vote

1G. ELECTION OF DIRECTOR: HARVEY C. JONES Mgmt No vote

1H. ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY Mgmt No vote

1I. ELECTION OF DIRECTOR: WILLIAM J. MILLER Mgmt No vote

1J. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt No vote

1K. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt No vote

1L. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt No vote

2. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt No vote

3. APPROVAL OF THE FREQUENCY OF HOLDING A VOTE Mgmt No vote
ON EXECUTIVE COMPENSATION.

4. RATIFICATION OF SELECTION OF Mgmt No vote
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 No vote
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 No vote
AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).

3.C THE PROPOSAL TO APPOINT MR. GEORGE S. DAVIS Mgmt No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
APPOINT STICHTING ...(DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).

6.A THE PROPOSAL TO AMEND NXP'S ARTICLES OF Mgmt No vote
ASSOCIATION, SUBJECT TO CLOSING.

6.B THE PROPOSAL TO CONVERT NXP AND AMEND THE Mgmt No vote
ARTICLES OF ASSOCIATION, SUBJECT TO
DELISTING OF NXP FROM NASDAQ.

--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 934626966
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------

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

2-C ADOPTION OF THE 2016 STATUTORY ANNUAL Mgmt No vote
ACCOUNTS.

2-D GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt No vote
THEIR RESPONSIBILITIES IN THE FINANCIAL
YEAR 2016.

3-A PROPOSAL TO RE-APPOINT MR. RICHARD L. Mgmt No vote
CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT
FROM JUNE 1, 2017.

3-B PROPOSAL TO RE-APPOINT SIR PETER BONFIELD Mgmt No vote
AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 1, 2017.

3-C PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH Mgmt No vote
AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 1, 2017.

3-D PROPOSAL TO RE-APPOINT MR. KENNETH A. Mgmt No vote
GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH
EFFECT FROM JUNE 1, 2017.

3-E PROPOSAL TO RE-APPOINT DR. MARION HELMES AS Mgmt No vote
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 1, 2017.

3-F PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS Mgmt No vote
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 1, 2017.

3-G PROPOSAL TO RE-APPOINT MR. IAN LORING AS Mgmt No vote
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 1, 2017.

3-H PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS Mgmt No vote
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 1, 2017.

3-I PROPOSAL TO RE-APPOINT MR. PETER SMITHAM AS Mgmt No vote
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 1, 2017.

3-J PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN Mgmt No vote
AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 1, 2017.

3-K PROPOSAL TO RE-APPOINT MR. GREGORY SUMME AS Mgmt No vote
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
JUNE 1, 2017.

4-A AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt No vote
ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
SHARES.

4-B AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt No vote
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS.

5 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt No vote
REPURCHASE SHARES IN THE COMPANY'S CAPITAL.

6 AUTHORIZATION TO CANCEL REPURCHASED SHARES Mgmt No vote
IN THE COMPANY'S CAPITAL.

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

1B. ELECTION OF DIRECTOR: CHARLES H. O'REILLY, Mgmt No vote
JR.

1C. ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt No vote

1D. ELECTION OF DIRECTOR: ROSALIE O'REILLY Mgmt No vote
WOOTEN

1E. ELECTION OF DIRECTOR: JAY D. BURCHFIELD Mgmt No vote

1F. ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt No vote

1G. ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt No vote

1H. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt No vote

1I. ELECTION OF DIRECTOR: RONALD RASHKOW Mgmt No vote

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION.

3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
SAY ON PAY VOTES.

4. APPROVAL OF THE 2017 INCENTIVE AWARD PLAN. Mgmt No vote

5. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.

6. SHAREHOLDER PROPOSAL ENTITLED "SPECIAL Shr No vote
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 No vote

1B. ELECTION OF CLASS I DIRECTOR: KIRK S. Mgmt No vote
HACHIGIAN

1C. ELECTION OF CLASS I DIRECTOR: RODERICK C. Mgmt No vote
MCGEARY

1D. ELECTION OF CLASS I DIRECTOR: MARK A. Mgmt No vote
SCHULZ

2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION

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

4. STOCKHOLDER PROPOSAL TO ELIMINATE Shr No vote
SUPERMAJORITY VOTING

5. STOCKHOLDER PROPOSAL TO PROVIDE PROXY Shr No vote
ACCESS

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

1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt No vote

1C. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt No vote

1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt No vote

1E. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt No vote

1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt No vote

1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt No vote

1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt No vote

1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt No vote

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION.

3. RATIFICATION OF THE SELECTION OF Mgmt No vote
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 No vote

1B. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt No vote

1C. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt No vote

1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt No vote

1E. ELECTION OF DIRECTOR: BELINDA JOHNSON Mgmt No vote

1F. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt No vote

1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt No vote

1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt No vote

1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt No vote

2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote
OF OUR NAMED EXECUTIVE OFFICERS.

3. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt No vote
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 No vote
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2017.

5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr No vote
WRITTEN CONSENT WITHOUT A MEETING.

6. STOCKHOLDER PROPOSAL REGARDING A Shr No vote
SUSTAINABILITY REPORT.

7. STOCKHOLDER PROPOSAL REGARDING A "NET-ZERO" Shr No vote
GREENHOUSE GAS EMISSIONS REPORT.

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

1B. ELECTION OF DIRECTOR: JEFFREY W. HENDERSON Mgmt No vote

1C. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt No vote

1D. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt No vote

1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt No vote

1F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt No vote

1G. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt No vote

1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF Mgmt No vote

1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt No vote

1J. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt No vote

1K. ELECTION OF DIRECTOR: ANTHONY J. Mgmt No vote
VINCIQUERRA

2. RATIFICATION OF THE SELECTION OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 24, 2017.

3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt No vote
EXECUTIVE COMPENSATION.

4. STOCKHOLDER PROPOSAL TO AMEND THE PROXY Shr No vote
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 No vote

1.2 ELECTION OF DIRECTOR: N. ANTHONY COLES Mgmt No vote

1.3 ELECTION OF DIRECTOR: JOSEPH L. GOLDSTEIN Mgmt No vote

1.4 ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt No vote

1.5 ELECTION OF DIRECTOR: P. ROY VAGELOS Mgmt No vote

1.6 ELECTION OF DIRECTOR: HUDA Y. ZOGHBI Mgmt No vote

2 RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.

3 PROPOSAL TO APPROVE THE AMENDED AND Mgmt No vote
RESTATED REGENERON PHARMACEUTICALS, INC.
2014 LONG-TERM INCENTIVE PLAN

4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt No vote
EXECUTIVE COMPENSATION.

5 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt No vote
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 No vote

1B. ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND Mgmt No vote

1C. ELECTION OF DIRECTOR: MICHAEL J. BUSH Mgmt No vote

1D. ELECTION OF DIRECTOR: NORMAN A. FERBER Mgmt No vote

1E. ELECTION OF DIRECTOR: SHARON D. GARRETT Mgmt No vote

1F. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt No vote

1G. ELECTION OF DIRECTOR: GEORGE P. ORBAN Mgmt No vote

1H. ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN Mgmt No vote

1I. ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt No vote

1J. ELECTION OF DIRECTOR: GREGORY L. QUESNEL Mgmt No vote

1K. ELECTION OF DIRECTOR: BARBARA RENTLER Mgmt No vote

2. TO APPROVE ADOPTION OF THE ROSS STORES, Mgmt No vote
INC. 2017 EQUITY INCENTIVE PLAN.

3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt No vote
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.

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

5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt No vote
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 No vote
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 No vote
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 No vote
STEVEN E. BERNSTEIN

1B. ELECTION OF DIRECTOR FOR A THREE YEAR TERM: Mgmt No vote
DUNCAN H. COCROFT

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS SBA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
YEAR.

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

4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote
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 No vote

1B. ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt No vote

1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt No vote

1D. ELECTION OF DIRECTOR: MEI-WEI CHENG Mgmt No vote

1E. ELECTION OF DIRECTOR: WILLIAM T. COLEMAN Mgmt No vote

1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER Mgmt No vote

1G. ELECTION OF DIRECTOR: DR. DAMBISA F. MOYO Mgmt No vote

1H. ELECTION OF DIRECTOR: DR. CHONG SUP PARK Mgmt No vote

1I. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt No vote

1J. ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt No vote

2. TO APPROVE, IN AN ADVISORY, NON-BINDING Mgmt No vote
VOTE, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt No vote
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 No vote
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 No vote
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 No vote
ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
AMENDMENTS. (SPECIAL RESOLUTION)

6B. TO AMEND THE COMPANY'S MEMORANDUM OF Mgmt No vote
ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
AMENDMENTS. (SPECIAL RESOLUTION)

7A. TO AMEND THE COMPANY'S ARTICLES OF Mgmt No vote
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 No vote
ASSOCIATION TO GRANT THE BOARD SOLE
AUTHORITY TO DETERMINE ITS SIZE. (SPECIAL
RESOLUTION)

8. TO GRANT THE BOARD THE AUTHORITY TO ISSUE Mgmt No vote
SHARES UNDER IRISH LAW.

9. TO GRANT THE BOARD THE AUTHORITY TO OPT-OUT Mgmt No vote
OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH
LAW. (SPECIAL RESOLUTION)

10. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt No vote
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 No vote
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
2016.

2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
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 No vote
DIRECTOR.

4. TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR. Mgmt No vote

5. TO RE-ELECT WILLIAM BURNS AS A DIRECTOR. Mgmt No vote

6. TO ELECT IAN CLARK AS A DIRECTOR. Mgmt No vote

7. TO ELECT GAIL FOSLER AS A DIRECTOR. Mgmt No vote

8. TO RE-ELECT DR. STEVEN GILLIS AS A Mgmt No vote
DIRECTOR.

9. TO RE-ELECT DR. DAVID GINSBURG AS A Mgmt No vote
DIRECTOR.

10. TO RE-ELECT SUSAN KILSBY AS A DIRECTOR. Mgmt No vote

11. TO RE-ELECT SARA MATHEW AS A DIRECTOR. Mgmt No vote

12. TO RE-ELECT ANNE MINTO AS A DIRECTOR. Mgmt No vote

13. TO RE-ELECT DR. FLEMMING ORNSKOV AS A Mgmt No vote
DIRECTOR.

14. TO RE-ELECT JEFFREY POULTON AS A DIRECTOR. Mgmt No vote

15. TO ELECT ALBERT STROUCKEN AS A DIRECTOR. Mgmt No vote

16. TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt No vote
AUDITOR UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY.

17. TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK Mgmt No vote
COMMITTEE TO DETERMINE THE REMUNERATION OF
THE AUDITOR.

18. THAT THE AUTHORITY TO ALLOT RELEVANT Mgmt No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
GEORGE W. BODENHEIMER Mgmt No vote
MARK D. CARLETON Mgmt No vote
EDDY W. HARTENSTEIN Mgmt No vote
JAMES P. HOLDEN Mgmt No vote
GREGORY B. MAFFEI Mgmt No vote
EVAN D. MALONE Mgmt No vote
JAMES E. MEYER Mgmt No vote
JAMES F. MOONEY Mgmt No vote
CARL E. VOGEL Mgmt No vote
VANESSA A. WITTMAN Mgmt No vote
DAVID M. ZASLAV Mgmt No vote

2. ADVISORY VOTE TO APPROVE THE NAMED Mgmt No vote
EXECUTIVE OFFICERS' COMPENSATION.

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

4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
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 No vote

1B ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt No vote

1C ELECTION OF DIRECTOR: TIMOTHY R. FUREY Mgmt No vote

1D ELECTION OF DIRECTOR: LIAM K. GRIFFIN Mgmt No vote

1E ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt No vote

1F ELECTION OF DIRECTOR: CHRISTINE KING Mgmt No vote

1G ELECTION OF DIRECTOR: DAVID P. MCGLADE Mgmt No vote

1H ELECTION OF DIRECTOR: DAVID J. MCLACHLAN Mgmt No vote

1I ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM Mgmt No vote

02 TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt No vote
AUDIT COMMITTEE OF KPMG ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).

03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
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 No vote
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 No vote

1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt No vote

1C. ELECTION OF DIRECTOR: ROSALIND BREWER Mgmt No vote

1D. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt No vote

1E. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt No vote

1F. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt No vote

1G. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt No vote

1H. ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP Mgmt No vote

1I. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt No vote

1J. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt No vote

1K. ELECTION OF DIRECTOR: CLARA SHIH Mgmt No vote

1L. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt No vote

1M. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt No vote

1N. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt No vote

2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt No vote
EXECUTIVE COMPENSATION.

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

4. RATIFICATION OF SELECTION OF DELOITTE & Mgmt No vote
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.

5. AMEND PROXY ACCESS BYLAW. Shr No vote

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

1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt No vote

1C. ELECTION OF DIRECTOR: KENNETH Y. HAO Mgmt No vote

1D. ELECTION OF DIRECTOR: DAVID W. HUMPHREY Mgmt No vote

1E. ELECTION OF DIRECTOR: GERALDINE B. Mgmt No vote
LAYBOURNE

1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt No vote

1G. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt No vote

1H. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt No vote

1I. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt No vote

1J. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt No vote

1K. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt No vote

2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3 AMENDMENTS TO OUR 2013 EQUITY INCENTIVE Mgmt No vote
PLAN, AS AMENDED.

4 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
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 No vote
THOMAS DANNENFELDT Mgmt No vote
SRIKANT M. DATAR Mgmt No vote
LAWRENCE H. GUFFEY Mgmt No vote
TIMOTHEUS HOTTGES Mgmt No vote
BRUNO JACOBFEUERBORN Mgmt No vote
RAPHAEL KUBLER Mgmt No vote
THORSTEN LANGHEIM Mgmt No vote
JOHN J. LEGERE Mgmt No vote
TERESA A. TAYLOR Mgmt No vote
KELVIN R. WESTBROOK Mgmt No vote

2. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote
PROVIDED TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS FOR 2016.

4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
ADVISORY VOTES ON THE COMPENSATION PROVIDED
TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

5. STOCKHOLDER PROPOSAL FOR IMPLEMENTATION OF Shr No vote
PROXY ACCESS.

6. STOCKHOLDER PROPOSAL FOR LIMITATIONS ON Shr No vote
ACCELERATED VESTING OF EQUITY AWARDS IN THE
EVENT OF A CHANGE OF CONTROL.

7. STOCKHOLDER PROPOSAL FOR AN AMENDMENT OF Shr No vote
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 No vote
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 No vote
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 No vote

1.2 ELECTION OF CLASS I DIRECTOR: ROBYN M. Mgmt No vote
DENHOLM

1.3 ELECTION OF CLASS I DIRECTOR: STEPHEN T. Mgmt No vote
JURVETSON

2. A NON-BINDING ADVISORY VOTE ON THE APPROVAL Mgmt No vote
OF EXECUTIVE COMPENSATION.

3. A NON-BINDING ADVISORY VOTE ON THE Mgmt No vote
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

4. TO RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS TESLA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.

5. A STOCKHOLDER PROPOSAL REGARDING Shr No vote
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 No vote

1B. ELECTION OF DIRECTOR: M. A. BLINN Mgmt No vote

1C. ELECTION OF DIRECTOR: T. M. BLUEDORN Mgmt No vote

1D. ELECTION OF DIRECTOR: D. A. CARP Mgmt No vote

1E. ELECTION OF DIRECTOR: J. F. CLARK Mgmt No vote

1F. ELECTION OF DIRECTOR: C. S. COX Mgmt No vote

1G. ELECTION OF DIRECTOR: J. M. HOBBY Mgmt No vote

1H. ELECTION OF DIRECTOR: R. KIRK Mgmt No vote

1I. ELECTION OF DIRECTOR: P. H. PATSLEY Mgmt No vote

1J. ELECTION OF DIRECTOR: R. E. SANCHEZ Mgmt No vote

1K. ELECTION OF DIRECTOR: W. R. SANDERS Mgmt No vote

1L. ELECTION OF DIRECTOR: R. K. TEMPLETON Mgmt No vote

2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt No vote
OF THE COMPANY'S EXECUTIVE COMPENSATION.

3. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt No vote
OF ANNUAL FREQUENCY FOR FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.

4. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt No vote
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 No vote

1B. ELECTION OF DIRECTOR: ALEXANDRE BEHRING Mgmt No vote

1C. ELECTION OF DIRECTOR: WARREN E. BUFFETT Mgmt No vote

1D. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt No vote

1E. ELECTION OF DIRECTOR: TRACY BRITT COOL Mgmt No vote

1F. ELECTION OF DIRECTOR: FEROZ DEWAN Mgmt No vote

1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt No vote

1H. ELECTION OF DIRECTOR: JORGE PAULO LEMANN Mgmt No vote

1I. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt No vote

1J. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt No vote

1K. ELECTION OF DIRECTOR: MARCEL HERRMANN Mgmt No vote
TELLES

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION.

3. RATIFICATION OF THE SELECTION OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2017.

4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr No vote
SUSTAINABILITY AND NUTRITION.

5. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr No vote
PACKAGING.

6. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr No vote
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 No vote
JEFFERY H. BOYD Mgmt No vote
JAN L. DOCTER Mgmt No vote
JEFFREY E. EPSTEIN Mgmt No vote
GLENN D. FOGEL Mgmt No vote
JAMES M. GUYETTE Mgmt No vote
ROBERT J. MYLOD, JR. Mgmt No vote
CHARLES H. NOSKI Mgmt No vote
NANCY B. PERETSMAN Mgmt No vote
THOMAS E. ROTHMAN Mgmt No vote
CRAIG W. RYDIN Mgmt No vote
LYNN M. VOJVODICH Mgmt No vote

2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt No vote
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 No vote
THE 2016 COMPENSATION PAID BY THE COMPANY
TO ITS NAMED EXECUTIVE OFFICERS.

4. TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt No vote
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 No vote
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 No vote
JOHNSTON C. ADAMS Mgmt No vote
PETER D. BEWLEY Mgmt No vote
RAMKUMAR KRISHNAN Mgmt No vote
GEORGE MACKENZIE Mgmt No vote
EDNA K. MORRIS Mgmt No vote
MARK J. WEIKEL Mgmt No vote
GREGORY A. SANDFORT Mgmt No vote

2. TO RATIFY THE RE-APPOINTMENT OF ERNST & Mgmt No vote
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 No vote
EXECUTIVE COMPENSATION

4. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt No vote
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 No vote
STEPHEN KAUFER Mgmt No vote
DIPCHAND (DEEP) NISHAR Mgmt No vote
JEREMY PHILIPS Mgmt No vote
SPENCER M. RASCOFF Mgmt No vote
ALBERT E. ROSENTHALER Mgmt No vote
SUKHINDER SINGH CASSIDY Mgmt No vote
ROBERT S. WIESENTHAL Mgmt No vote

2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote
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 No vote

1B. ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Mgmt No vote

1C. ELECTION OF DIRECTOR: DELPHINE ARNAULT Mgmt No vote

1D. ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt No vote

1E. ELECTION OF DIRECTOR: CHASE CAREY Mgmt No vote

1F. ELECTION OF DIRECTOR: DAVID F. DEVOE Mgmt No vote

1G. ELECTION OF DIRECTOR: VIET DINH Mgmt No vote

1H. ELECTION OF DIRECTOR: SIR RODERICK I. Mgmt No vote
EDDINGTON

1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH Mgmt No vote

1J. ELECTION OF DIRECTOR: JACQUES NASSER Mgmt No vote

1K. ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt No vote

1L. ELECTION OF DIRECTOR: TIDJANE THIAM Mgmt No vote

1M. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt No vote

2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt No vote
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 No vote

--------------------------------------------------------------------------------------------------------------------------
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 No vote
DENNIS K. ECK Mgmt No vote
CHARLES J. PHILIPPIN Mgmt No vote
VANESSA A. WITTMAN Mgmt No vote

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2017,
ENDING FEBRUARY 3, 2018

3. ADVISORY RESOLUTION TO APPROVE THE Mgmt No vote
COMPANY'S EXECUTIVE COMPENSATION

4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
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 No vote

1B. ELECTION OF DIRECTOR: CHRISTOPHER M. Mgmt No vote
FOSKETT

1C. ELECTION OF DIRECTOR: DAVID B. WRIGHT Mgmt No vote

1D. ELECTION OF DIRECTOR: ANNELL R. BAY Mgmt No vote

2. TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt No vote
ADVISORY, NON-BINDING BASIS.

3. TO RECOMMEND THE FREQUENCY OF EXECUTIVE Mgmt No vote
COMPENSATION VOTES ON AN ADVISORY,
NON-BINDING BASIS.

4. TO RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt No vote
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 No vote
MARGARET G. MCGLYNN Mgmt No vote
WILLIAM D. YOUNG Mgmt No vote

2. AMENDMENTS TO OUR CHARTER AND BY-LAWS TO Mgmt No vote
PROVIDE FOR THE DECLASSIFICATION OF OUR
BOARD OF DIRECTORS.

3. AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK Mgmt No vote
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 No vote
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.

5. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION.

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

7. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr No vote
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 No vote
AT THE MEETING, REQUESTING THAT WE PREPARE
A REPORT ON OUR POLICIES AND ACTIVITIES
WITH RESPECT TO LOBBYING.

--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 934454947
--------------------------------------------------------------------------------------------------------------------------
Security: 92857W308
Meeting Type: Annual
Meeting Date: 29-Jul-2016
Ticker: VOD
ISIN: US92857W3088
--------------------------------------------------------------------------------------------------------------------------

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

1. TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt No vote
STRATEGIC REPORT AND REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 MARCH 2016

2. TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt No vote
DIRECTOR

3. TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt No vote

4. TO RE-ELECT NICK READ AS A DIRECTOR Mgmt No vote

5. TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt No vote

6. TO RE-ELECT DR MATHIAS DOPFNER AS A Mgmt No vote
DIRECTOR

7. TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt No vote

8. TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt No vote

9. TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt No vote

10. TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt No vote

11. TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt No vote

12. TO ELECT DAVID NISH AS A DIRECTOR IN Mgmt No vote
ACCORDANCE WITH THE COMPANY'S ARTICLES OF
ASSOCIATION

13. TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt No vote

14. TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE Mgmt No vote
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2016

15. TO APPROVE THE REMUNERATION REPORT OF THE Mgmt No vote
BOARD FOR THE YEAR ENDED 31 MARCH 2016

16. TO REAPPOINT PRICEWATERHOUSE COOPERS LLP AS Mgmt No vote
THE COMPANY'S AUDITOR UNTIL THE END OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY

17. TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt No vote
TO DETERMINE THE REMUNERATION OF THE
AUDITOR

18. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote

19. TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt No vote
PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)

20. TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt No vote
PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER
CENT FOR THE PURPOSES OF FINANCING AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
(SPECIAL RESOLUTION)

21. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote
OWN SHARES (SPECIAL RESOLUTION)

22. TO AUTHORISE POLITICAL DONATIONS AND Mgmt No vote
EXPENDITURE

23. TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt No vote
MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
DAYS' NOTICE (SPECIAL RESOLUTION)

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

1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt No vote

1C. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt No vote

1D. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt No vote

1E. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt No vote

1F. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt No vote

1G. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt No vote

1H. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt No vote

1I. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt No vote

1J. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt No vote

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION.

3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.

4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt No vote
PERFORMANCE MEASURES UNDER THE WALGREENS
BOOTS ALLIANCE, INC. AMENDED AND RESTATED
2011 CASH-BASED INCENTIVE PLAN.

5. STOCKHOLDER PROPOSAL REQUESTING CERTAIN Shr No vote
PROXY ACCESS BY-LAW AMENDMENTS.

6. STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE Shr No vote
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 No vote

1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt No vote

1C. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt No vote

1D. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt No vote

1E. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt No vote

1F. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt No vote

1G. ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt No vote

1H. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt No vote

1I. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt No vote

2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt No vote
EXECUTIVE OFFICER COMPENSATION DISCLOSED IN
THE PROXY STATEMENT.

3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING JUNE 30, 2017.

--------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 934518501
--------------------------------------------------------------------------------------------------------------------------
Security: 966837106
Meeting Type: Annual
Meeting Date: 17-Feb-2017
Ticker: WFM
ISIN: US9668371068
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DR. JOHN ELSTROTT Mgmt No vote

1B. ELECTION OF DIRECTOR: MARY ELLEN COE Mgmt No vote

1C. ELECTION OF DIRECTOR: SHAHID (HASS) HASSAN Mgmt No vote

1D. ELECTION OF DIRECTOR: STEPHANIE KUGELMAN Mgmt No vote

1E. ELECTION OF DIRECTOR: JOHN MACKEY Mgmt No vote

1F. ELECTION OF DIRECTOR: WALTER ROBB Mgmt No vote

1G. ELECTION OF DIRECTOR: JONATHAN SEIFFER Mgmt No vote

1H. ELECTION OF DIRECTOR: MORRIS (MO) SIEGEL Mgmt No vote

1I. ELECTION OF DIRECTOR: JONATHAN SOKOLOFF Mgmt No vote

1J. ELECTION OF DIRECTOR: DR. RALPH SORENSON Mgmt No vote

1K. ELECTION OF DIRECTOR: GABRIELLE SULZBERGER Mgmt No vote

1L. ELECTION OF DIRECTOR: WILLIAM (KIP) Mgmt No vote
TINDELL, III

2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote
OF THE NAMED EXECUTIVE OFFICERS.

3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt No vote
SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.

4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 24, 2017.

5. PROPOSAL ASKING OUR BOARD OF DIRECTORS TO Shr No vote
ADOPT REVISIONS TO THE COMPANY'S PROXY
ACCESS BYLAW.

6. PROPOSAL ASKING THE COMPANY TO ISSUE A Shr No vote
REPORT REGARDING OUR FOOD WASTE EFFORTS.

--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 934452917
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 10-Aug-2016
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DENNIS SEGERS Mgmt No vote

1B. ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt No vote

1C. ELECTION OF DIRECTOR: SAAR GILLAI Mgmt No vote

1D. ELECTION OF DIRECTOR: RONALD S. JANKOV Mgmt No vote

1E. ELECTION OF DIRECTOR: THOMAS H. LEE Mgmt No vote

1F. ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt No vote

1G. ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt No vote

1H. ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt No vote

1I ELECTION OF DIRECTOR: ELIZABETH W. Mgmt No vote
VANDERSLICE

2. PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt No vote
COMPANY'S 2007 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 2,500,000 SHARES AND
TO LIMIT THE AGGREGATE EQUITY AND CASH
COMPENSATION FOR EACH NON-EMPLOYEE DIRECTOR
TO NO MORE THAN $750,000 PER FISCAL YEAR

3. PROPOSAL TO APPROVE CERTAIN PROVISIONS OF Mgmt No vote
THE COMPANY'S 2007 ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)

4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt No vote
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS

5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote
& YOUNG LLP AS THE COMPANY'S EXTERNAL
AUDITORS FOR FISCAL 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 No vote
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 No vote
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 No vote
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).

USMR
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 934547968
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: SONDRA L. BARBOUR Mgmt No vote

1B. ELECTION OF DIRECTOR: THOMAS "TONY" K. Mgmt No vote
BROWN

1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt No vote

1D. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt No vote

1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt No vote

1F. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt No vote

1G. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt No vote

1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt No vote

1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt No vote

1J. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt No vote

1K. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt No vote

2. TO RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

3. ADVISORY APPROVAL OF EXECUTIVE Mgmt No vote
COMPENSATION.

4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt No vote
ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5. STOCKHOLDER PROPOSAL ON IMPLEMENTATION OF Shr No vote
HOLY LAND PRINCIPLES.

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

1.2 ELECTION OF DIRECTOR: MORRIS A. DAVIS Mgmt No vote

1.3 ELECTION OF DIRECTOR: LARRY K. HARVEY Mgmt No vote

1.4 ELECTION OF DIRECTOR: PRUE B. LAROCCA Mgmt No vote

1.5 ELECTION OF DIRECTOR: PAUL E. MULLINGS Mgmt No vote

2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote
OF OUR NAMED EXECUTIVE OFFICERS.

3. ADVISORY VOTE TO SELECT THE FREQUENCY OF Mgmt No vote
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.

4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31,
2017.

--------------------------------------------------------------------------------------------------------------------------
ALERE INC. Agenda Number: 934500415
--------------------------------------------------------------------------------------------------------------------------
Security: 01449J105
Meeting Type: Annual
Meeting Date: 08-Dec-2016
Ticker: ALR
ISIN: US01449J1051
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: GEOFFREY S. GINSBURG Mgmt No vote

1B. ELECTION OF DIRECTOR: CAROL R. GOLDBERG Mgmt No vote

1C. ELECTION OF DIRECTOR: JOHN F. LEVY Mgmt No vote

1D. ELECTION OF DIRECTOR: BRIAN MARKISON Mgmt No vote

1E. ELECTION OF DIRECTOR: NAMAL NAWANA Mgmt No vote

1F. ELECTION OF DIRECTOR: GREGG J. POWERS Mgmt No vote

1G. ELECTION OF DIRECTOR: JOHN A. QUELCH Mgmt No vote

1H. ELECTION OF DIRECTOR: JAMES ROOSEVELT, JR. Mgmt No vote

1I. ELECTION OF DIRECTOR: SIR THOMAS MCKILLOP Mgmt No vote

2. RATIFY THE APPOINTMENT OF Mgmt No vote
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 No vote
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 934597747
--------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: LNT
ISIN: US0188021085
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
PATRICK E. ALLEN Mgmt No vote
PATRICIA L. KAMPLING Mgmt No vote
SINGLETON B. MCALLISTER Mgmt No vote
SUSAN D. WHITING Mgmt No vote

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION.

3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote
ADVISORY VOTE ON COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.

4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

5. A SHAREOWNER PROPOSAL REQUESTING PERIODIC Shr No vote
REPORTS DISCLOSING EXPENDITURES ON
POLITICAL ACTIVITIES.

--------------------------------------------------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE COMPANY HLDGS, AG Agenda Number: 934534214
--------------------------------------------------------------------------------------------------------------------------
Security: H01531104
Meeting Type: Special
Meeting Date: 22-Mar-2017
Ticker: AWH
ISIN: CH0121032772
--------------------------------------------------------------------------------------------------------------------------

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

1. TO AMEND THE ARTICLES OF ASSOCIATION TO Mgmt No vote
REMOVE THE LIMITATION ON THE VOTING RIGHTS
OF A HOLDER OF 10% OR MORE OF THE COMPANY'S
COMMON SHARES.

2. TO APPROVE THE PAYMENT OF A $5.00 SPECIAL Mgmt No vote
DIVIDEND AND FORGO THE $0.26 QUARTERLY
DIVIDEND.

3. ANY NEW PROPOSALS (IF NO INSTRUCTION OR AN Mgmt No vote
UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE
WILL BE IN ACCORDANCE WITH THE
RECOMMENDATION OF THE BOARD OF DIRECTORS).

--------------------------------------------------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE COMPANY HLDGS, AG Agenda Number: 934641172
--------------------------------------------------------------------------------------------------------------------------
Security: H01531104
Meeting Type: Annual
Meeting Date: 21-Jun-2017
Ticker: AWH
ISIN: CH0121032772
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt No vote
2018 ANNUAL MEETING: BARBARA T. ALEXANDER

1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt No vote
2018 ANNUAL MEETING: SCOTT A. CARMILANI

1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt No vote
2018 ANNUAL MEETING: BART FRIEDMAN

1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt No vote
2018 ANNUAL MEETING: PATRICIA L. GUINN

1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt No vote
2018 ANNUAL MEETING: FIONA E. LUCK

1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt No vote
2018 ANNUAL MEETING: PATRICK DE
SAINT-AIGNAN

1G. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt No vote
2018 ANNUAL MEETING: ERIC S. SCHWARTZ

1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt No vote
2018 ANNUAL MEETING: SAMUEL J. WEINHOFF

2. TO ELECT SCOTT A. CARMILANI AS THE CHAIRMAN Mgmt No vote
OF THE BOARD OF DIRECTORS TO SERVE UNTIL
THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN
2018.

3A. ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
MEETING: BARBARA T. ALEXANDER

3B. ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
MEETING: BART FRIEDMAN

3C. ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
MEETING: FIONA E. LUCK

3D. ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
MEETING: PATRICK DE SAINT-AIGNAN

3E. ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
MEETING: ERIC S. SCHWARTZ

3F. ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
MEETING: SAMUEL J. WEINHOFF

4. TO ELECT BUIS BUERGI AG AS THE INDEPENDENT Mgmt No vote
PROXY TO SERVE UNTIL THE CONCLUSION OF THE
COMPANY'S ANNUAL SHAREHOLDER MEETING IN
2018.

5. ADVISORY VOTE ON 2016 NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION, AS REQUIRED UNDER
U.S. SECURITIES LAWS.

6. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote
SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION,
AS REQUIRED UNDER U.S. SECURITIES LAWS.

7. TO APPROVE THE COMPANY'S ANNUAL REPORT AND Mgmt No vote
ITS CONSOLIDATED FINANCIAL STATEMENTS AND
STATUTORY FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2016.

8. TO APPROVE THE COMPANY'S RETENTION OF Mgmt No vote
DISPOSABLE PROFITS.

9. TO ELECT DELOITTE & TOUCHE LLP AS THE Mgmt No vote
COMPANY'S INDEPENDENT AUDITOR AND DELOITTE
AG AS THE COMPANY'S STATUTORY AUDITOR TO
SERVE UNTIL THE COMPANY'S ANNUAL
SHAREHOLDER MEETING IN 2018.

10. TO ELECT PRICEWATERHOUSECOOPERS AG AS THE Mgmt No vote
COMPANY'S SPECIAL AUDITOR TO SERVE UNTIL
THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN
2018.

11. TO APPROVE A DISCHARGE OF THE COMPANY'S Mgmt No vote
BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
FROM LIABILITIES FOR THEIR ACTIONS DURING
THE YEAR ENDED DECEMBER 31, 2016.

12. ANY NEW PROPOSALS: (IF NO INSTRUCTION OR AN Mgmt No vote
UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE
WILL BE IN ACCORDANCE WITH THE
RECOMMENDATION OF THE BOARD OF DIRECTORS).

--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 934567097
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt No vote

1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt No vote

1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt No vote

1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt No vote

1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt No vote

1F. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt No vote

1G. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt No vote

1H. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt No vote

1I. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt No vote

1J. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt No vote

1K. ELECTION OF DIRECTOR: VIRGINIA E. SHANKS Mgmt No vote

2. RATIFICATION OF THE SELECTION OF Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt No vote
COMPENSATION OF ALTRIA'S NAMED EXECUTIVE
OFFICERS

4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt No vote
OF FUTURE ADVISORY VOTES TO APPROVE THE
COMPENSATION OF ALTRIA'S NAMED EXECUTIVE
OFFICERS

5. SHAREHOLDER PROPOSAL - ADVERTISING IN Shr No vote
MINORITY/ LOW INCOME NEIGHBORHOODS

--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 934517826
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 27-Jan-2017
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt No vote

1B. ELECTION OF DIRECTOR: ADRIAN GARDNER Mgmt No vote

1C. ELECTION OF DIRECTOR: JOHN T. MCLENNAN Mgmt No vote

1D. ELECTION OF DIRECTOR: SIMON OLSWANG Mgmt No vote

1E. ELECTION OF DIRECTOR: ZOHAR ZISAPEL Mgmt No vote

1F. ELECTION OF DIRECTOR: JULIAN A. BRODSKY Mgmt No vote

1G. ELECTION OF DIRECTOR: CLAYTON CHRISTENSEN Mgmt No vote

1H. ELECTION OF DIRECTOR: ELI GELMAN Mgmt No vote

1I. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt No vote

1J. ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE Mgmt No vote

1K. ELECTION OF DIRECTOR: GIORA YARON Mgmt No vote

2. TO APPROVE AN AMENDMENT OF THE 1998 STOCK Mgmt No vote
OPTION AND INCENTIVE ..(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).

3. TO APPROVE AN INCREASE IN THE DIVIDEND RATE Mgmt No vote
UNDER OUR QUARTERLY ..(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).

4. TO APPROVE OUR CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FISCAL ..(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).

5. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt No vote
ERNST & YOUNG LLP AS ..(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).

--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 934520520
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 02-Mar-2017
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ORNELLA BARRA Mgmt No vote

1B. ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt No vote

1C. ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt No vote

1D. ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt No vote

1E. ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt No vote

1F. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt No vote

1G. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt No vote

1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt No vote

1I. ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt No vote

1J. ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt No vote

2. RATIFICATION OF APPOINTMENT OF OUR Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote
OF OUR NAMED EXECUTIVE OFFICERS.

4. ADVISORY VOTE ON THE FREQUENCY OF A Mgmt No vote
STOCKHOLDER VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.

5. APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE Mgmt No vote
OF INCORPORATION SO THAT DIRECTORS MAY BE
REMOVED WITH OR WITHOUT CAUSE.

--------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 934584500
--------------------------------------------------------------------------------------------------------------------------
Security: 035710409
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: NLY
ISIN: US0357104092
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: FRANCINE J. BOVICH Mgmt No vote

1B. ELECTION OF DIRECTOR: JONATHAN D. GREEN Mgmt No vote

1C. ELECTION OF DIRECTOR: JOHN H. SCHAEFER Mgmt No vote

2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt No vote
EXECUTIVE COMPENSATION.

3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
ADVISORY VOTES TO APPROVE THE COMPANY'S
EXECUTIVE COMPENSATION.

4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.

--------------------------------------------------------------------------------------------------------------------------
ARAMARK Agenda Number: 934516127
--------------------------------------------------------------------------------------------------------------------------
Security: 03852U106
Meeting Type: Annual
Meeting Date: 01-Feb-2017
Ticker: ARMK
ISIN: US03852U1060
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ERIC J. FOSS Mgmt No vote
P.O. BECKERS-VIEUJANT Mgmt No vote
LISA G. BISACCIA Mgmt No vote
RICHARD DREILING Mgmt No vote
IRENE M. ESTEVES Mgmt No vote
DANIEL J. HEINRICH Mgmt No vote
SANJEEV K. MEHRA Mgmt No vote
PATRICIA MORRISON Mgmt No vote
JOHN A. QUELCH Mgmt No vote
STEPHEN I. SADOVE Mgmt No vote

2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote
ARAMARK'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 29, 2017.

3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt No vote
THE COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS.

4. TO APPROVE ARAMARK'S AMENDED AND RESTATED Mgmt No vote
2013 STOCK INCENTIVE PLAN.

5. TO APPROVE ARAMARK'S AMENDED AND RESTATED Mgmt No vote
SENIOR EXECUTIVE PERFORMANCE BONUS PLAN.

--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 934542843
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: ACGL
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------

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

1A TO ELECT THE NOMINEES LISTED AS CLASS I Mgmt No vote
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS: KEWSONG LEE

1B TO ELECT THE NOMINEES LISTED AS CLASS I Mgmt No vote
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS: LOUIS J. PAGLIA

1C TO ELECT THE NOMINEES LISTED AS CLASS I Mgmt No vote
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS: BRIAN S. POSNER

1D TO ELECT THE NOMINEES LISTED AS CLASS I Mgmt No vote
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS: JOHN D. VOLLARO

2A TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt No vote
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: ROBERT APPLEBY

2B TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt No vote
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: ANTHONY ASQUITH

2C TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt No vote
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: DENNIS R. BRAND

2D TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt No vote
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: IAN BRITCHFIELD

2E TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt No vote
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: PIERRE-ANDRE CAMPS

2F TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt No vote
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: PAUL COLE

2G TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt No vote
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: GRAHAM B.R. COLLIS

2H TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt No vote
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MICHAEL
CONSTANTINIDES

2I TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt No vote
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: STEPHEN J. CURLEY

2J TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt No vote
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: NICK DENNISTON

2K TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt No vote
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: SEAMUS FEARON

2L TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt No vote
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MICHAEL FEETHAM

2M TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt No vote
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: BEAU H. FRANKLIN

2N TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt No vote
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: GIULIANO GIOVANNETTI

2O TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt No vote
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MICHAEL HAMMER

2P TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt No vote
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: W. PRESTON HUTCHINGS

2Q TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt No vote
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: CONSTANTINE IORDANOU

2R TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt No vote
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MICHAEL H. KIER

2S TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt No vote
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: JASON KITTINGER

2T TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt No vote
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: GERALD KONIG

2U TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt No vote
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MARK D. LYONS

2V TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt No vote
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: PATRICK MAILLOUX

2W TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt No vote
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: PAUL MARTIN

2X TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt No vote
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: ROBERT MCDOWELL

2Y TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt No vote
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: DAVID H. MCELROY

2Z TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt No vote
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: FRANCOIS MORIN

2AA TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt No vote
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: DAVID J. MULHOLLAND

2AB TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt No vote
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MARK NOLAN

2AC TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt No vote
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: NICOLAS PAPADOPOULO

2AD TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt No vote
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MICHAEL PRICE

2AE TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt No vote
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: ELISABETH QUINN

2AF TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt No vote
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MAAMOUN RAJEH

2AG TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt No vote
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: ANDREW T. RIPPERT

2AH TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt No vote
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: ARTHUR SCACE

2AI TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt No vote
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: SOREN SCHEUER

2AJ TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt No vote
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MATTHEW SHULMAN

2AK TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt No vote
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: BUDHI SINGH

2AL TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt No vote
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: WILLIAM A. SOARES

2AM TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt No vote
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: SCOTT STIRLING

2AN TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt No vote
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: HUGH STURGESS

2AO TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt No vote
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: ROSS TOTTEN

2AP TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt No vote
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: GERALD WOLFE

3 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.

4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION.

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

--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 934556498
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: AJG
ISIN: US3635761097
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt No vote

1B. ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt No vote

1C. ELECTION OF DIRECTOR: D. JOHN COLDMAN Mgmt No vote

1D. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt No vote

1E. ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt No vote
JR.

1F. ELECTION OF DIRECTOR: ELBERT O. HAND Mgmt No vote

1G. ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt No vote

1H. ELECTION OF DIRECTOR: KAY W. MCCURDY Mgmt No vote

1I. ELECTION OF DIRECTOR: RALPH J. NICOLETTI Mgmt No vote

1J. ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL Mgmt No vote

2. APPROVAL OF THE 2017 LONG-TERM INCENTIVE Mgmt No vote
PLAN INCLUDING AUTHORIZED SHARES THEREUNDER
AND MATERIAL TERMS OF PERFORMANCE GOALS.

3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
2017.

4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
STOCKHOLDER VOTES TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

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

1B. ELECTION OF DIRECTOR: HOWARD L. CARVER Mgmt No vote

1C. ELECTION OF DIRECTOR: JUAN N. CENTO Mgmt No vote

1D. ELECTION OF DIRECTOR: ALAN B. COLBERG Mgmt No vote

1E. ELECTION OF DIRECTOR: ELYSE DOUGLAS Mgmt No vote

1F. ELECTION OF DIRECTOR: LAWRENCE V. JACKSON Mgmt No vote

1G. ELECTION OF DIRECTOR: CHARLES J. KOCH Mgmt No vote

1H. ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt No vote

1I. ELECTION OF DIRECTOR: PAUL J. REILLY Mgmt No vote

1J. ELECTION OF DIRECTOR: ROBERT W. STEIN Mgmt No vote

2. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

3. ADVISORY APPROVAL OF THE 2016 COMPENSATION Mgmt No vote
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt No vote
EXECUTIVE COMPENSATION VOTES.

5. APPROVAL OF THE ASSURANT, INC. 2017 LONG Mgmt No vote
TERM EQUITY INCENTIVE PLAN.

6. AMENDMENT OF THE COMPANY'S RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS.

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

1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, Mgmt No vote
JR.

1C. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt No vote

1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt No vote

1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt No vote

1F. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt No vote

1G. ELECTION OF DIRECTOR: MICHAEL B. Mgmt No vote
MCCALLISTER

1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt No vote

1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt No vote

1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt No vote

1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt No vote

1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt No vote

1M. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt No vote

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote
AUDITORS.

3. ADVISORY APPROVAL OF EXECUTIVE Mgmt No vote
COMPENSATION.

4. ADVISORY APPROVAL OF FREQUENCY OF VOTE ON Mgmt No vote
EXECUTIVE COMPENSATION

5. PREPARE POLITICAL SPENDING REPORT. Shr No vote

6. PREPARE LOBBYING REPORT. Shr No vote

7. MODIFY PROXY ACCESS REQUIREMENTS. Shr No vote

8. REDUCE VOTE REQUIRED FOR WRITTEN CONSENT. Shr No vote

--------------------------------------------------------------------------------------------------------------------------
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 No vote
CHERYL-ANN LISTER Mgmt No vote
THOMAS C. RAMEY Mgmt No vote
WILHELM ZELLER Mgmt No vote

2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt No vote
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS.

3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt No vote
FREQUENCY OF SHAREHOLDER VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.

4. TO APPOINT DELOITTE LTD., HAMILTON, Mgmt No vote
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 No vote
LIMITED 2017 LONG-TERM EQUITY COMPENSATION
PLAN.

--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 934548960
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JOSE (JOE) ALMEIDA Mgmt No vote

1B. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt No vote

1C. ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt No vote

1D. ELECTION OF DIRECTOR: MUNIB ISLAM Mgmt No vote

1E. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt No vote

1F. ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt No vote

1G. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt No vote

1H. ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN Mgmt No vote

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION

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

4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM

5. STOCKHOLDER PROPOSAL - PROXY ACCESS BYLAW Shr No vote
AMENDMENT TO INCREASE AGGREGATION CAP

--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 934513727
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 24-Jan-2017
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt No vote

1B. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt No vote

1C. ELECTION OF DIRECTOR: R. ANDREW ECKERT Mgmt No vote

1D. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt No vote

1E. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt No vote

1F. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt No vote

1G. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt No vote

1H. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt No vote

1I. ELECTION OF DIRECTOR: JAMES F. ORR Mgmt No vote

1J. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt No vote
JR.

1K. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt No vote

1L. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt No vote

1M. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt No vote

2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM.

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION.

4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt No vote
NAMED EXECUTIVE OFFICER COMPENSATION
ADVISORY VOTES.

5. SHAREHOLDER PROPOSAL REGARDING AN Shr No vote
INDEPENDENT BOARD CHAIR.

--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934547538
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: P. J. ARDUINI Mgmt No vote

1B. ELECTION OF DIRECTOR: R. J. BERTOLINI Mgmt No vote

1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt No vote

1D. ELECTION OF DIRECTOR: M. W. EMMENS Mgmt No vote

1E. ELECTION OF DIRECTOR: L. H. GLIMCHER, M.D. Mgmt No vote

1F. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt No vote

1G. ELECTION OF DIRECTOR: A. J. LACY Mgmt No vote

1H. ELECTION OF DIRECTOR: D. C. PALIWAL Mgmt No vote

1I. ELECTION OF DIRECTOR: T. R. SAMUELS Mgmt No vote

1J. ELECTION OF DIRECTOR: G. L. STORCH Mgmt No vote

1K. ELECTION OF DIRECTOR: V. L. SATO, PH.D. Mgmt No vote

2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote
OF OUR NAMED EXECUTIVE OFFICERS.

3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote
ADVISORY VOTE TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.

4. RE-APPROVAL OF THE MATERIALS TERMS OF THE Mgmt No vote
PERFORMANCE-BASED AWARDS UNDER THE
COMPANY'S 2012 STOCK AWARD AND INCENTIVE
PLAN (AS AMENDED).

5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt No vote
2012 STOCK AWARD AND INCENTIVE PLAN.

6. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

7. SHAREHOLDER PROPOSAL TO LOWER THE SHARE Shr No vote
OWNERSHIP THRESHOLD TO CALL SPECIAL
SHAREHOLDER MEETINGS.

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

1B. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt No vote

1C. ELECTION OF DIRECTOR: RENATO A. DIPENTIMA Mgmt No vote

1D. ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt No vote

1E. ELECTION OF DIRECTOR: JOHN W. GERDELMAN Mgmt No vote

1F. ELECTION OF DIRECTOR: KIM C. GOODMAN Mgmt No vote

1G. ELECTION OF DIRECTOR: DAVID L. HOUSE Mgmt No vote

1H. ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt No vote

1I. ELECTION OF DIRECTOR: DAVID E. ROBERSON Mgmt No vote

1J. ELECTION OF DIRECTOR: SANJAY VASWANI Mgmt No vote

2. NONBINDING ADVISORY VOTE TO APPROVE Mgmt No vote
COMPENSATION OF NAMED EXECUTIVE OFFICERS

3. NONBINDING ADVISORY VOTE TO APPROVE THE Mgmt No vote
FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION

4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt No vote
OF THE 2009 STOCK PLAN

5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF BROCADE COMMUNICATIONS
SYSTEMS, INC. FOR THE FISCAL YEAR ENDING
OCTOBER 28, 2017

--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934554836
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: SCOTT P. ANDERSON Mgmt No vote

1B. ELECTION OF DIRECTOR: ROBERT EZRILOV Mgmt No vote

1C. ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt No vote

1D. ELECTION OF DIRECTOR: MARY J.STEELE Mgmt No vote
GUILFOILE

1E. ELECTION OF DIRECTOR: JODEE A. KOZLAK Mgmt No vote

1F. ELECTION OF DIRECTOR: BRIAN P. SHORT Mgmt No vote

1G. ELECTION OF DIRECTOR: JAMES B. STAKE Mgmt No vote

1H. ELECTION OF DIRECTOR: JOHN P. WIEHOFF Mgmt No vote

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

3. TO APPROVE, ON AN ADVISORY BASIS, THAT AN Mgmt No vote
ADVISORY VOTE ON THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS BE CONDUCTED ON AN
ANNUAL BASIS.

4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.

5 REPORT ON THE FEASIBILITY OF GHG DISCLOSURE Shr No vote
AND MANAGEMENT

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

1B. ELECTION OF DIRECTOR: JAMES R. BORIS Mgmt No vote

1C. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt No vote

1D. ELECTION OF DIRECTOR: WILLIAM M. FARROW III Mgmt No vote

1E. ELECTION OF DIRECTOR: EDWARD J. FITZPATRICK Mgmt No vote

1F. ELECTION OF DIRECTOR: JANET P. FROETSCHER Mgmt No vote

1G. ELECTION OF DIRECTOR: JILL R. GOODMAN Mgmt No vote

1H. ELECTION OF DIRECTOR: CHRISTOPHER T. Mgmt No vote
MITCHELL

1I. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt No vote

1J. ELECTION OF DIRECTOR: JOSEPH P. RATTERMAN Mgmt No vote

1K. ELECTION OF DIRECTOR: MICHAEL L. RICHTER Mgmt No vote

1L. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt No vote

1M. ELECTION OF DIRECTOR: CAROLE E. STONE Mgmt No vote

1N. ELECTION OF DIRECTOR: EUGENE S. SUNSHINE Mgmt No vote

2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S Mgmt No vote
EXECUTIVE COMPENSATION.

3. ADVISORY PROPOSAL TO APPROVE THE FREQUENCY Mgmt No vote
OF AN ADVISORY VOTE ON THE COMPANY'S
EXECUTIVE COMPENSATION.

4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 934547653
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JAMES R. CRAIGIE Mgmt No vote

1B. ELECTION OF DIRECTOR: ROBERT D. LEBLANC Mgmt No vote

1C. ELECTION OF DIRECTOR: JANET S. VERGIS Mgmt No vote

2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt No vote
OUR NAMED EXECUTIVE OFFICERS.

3. AN ADVISORY VOTE TO DETERMINE THE FREQUENCY Mgmt No vote
OF THE ADVISORY VOTE ON COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.

4. APPROVAL OF OUR SECOND AMENDED AND RESTATED Mgmt No vote
ANNUAL INCENTIVE PLAN.

5. PROPOSAL TO AMEND OUR RESTATED CERTIFICATE Mgmt No vote
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
300,000,000 TO 600,000,000 SHARES.

6. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.

--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934588661
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF EQUITY DIRECTOR: TERRENCE A. Mgmt No vote
DUFFY

1B. ELECTION OF EQUITY DIRECTOR: TIMOTHY S. Mgmt No vote
BITSBERGER

1C. ELECTION OF EQUITY DIRECTOR: CHARLES P. Mgmt No vote
CAREY

1D. ELECTION OF EQUITY DIRECTOR: DENNIS H. Mgmt No vote
CHOOKASZIAN

1E. ELECTION OF EQUITY DIRECTOR: ANA DUTRA Mgmt No vote

1F. ELECTION OF EQUITY DIRECTOR: MARTIN J. Mgmt No vote
GEPSMAN

1G. ELECTION OF EQUITY DIRECTOR: LARRY G. Mgmt No vote
GERDES

1H. ELECTION OF EQUITY DIRECTOR: DANIEL R. Mgmt No vote
GLICKMAN

1I. ELECTION OF EQUITY DIRECTOR: LEO MELAMED Mgmt No vote

1J. ELECTION OF EQUITY DIRECTOR: ALEX J. Mgmt No vote
POLLOCK

1K. ELECTION OF EQUITY DIRECTOR: JOHN F. Mgmt No vote
SANDNER

1L. ELECTION OF EQUITY DIRECTOR: TERRY L. Mgmt No vote
SAVAGE

1M. ELECTION OF EQUITY DIRECTOR: WILLIAM R. Mgmt No vote
SHEPARD

1N. ELECTION OF EQUITY DIRECTOR: DENNIS A. Mgmt No vote
SUSKIND

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.

3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt No vote
NAMED EXECUTIVE OFFICERS.

4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.

5. APPROVAL OF THE AMENDED AND RESTATED CME Mgmt No vote
GROUP INC. INCENTIVE PLAN FOR OUR NAMED
EXECUTIVE OFFICERS.

6. APPROVAL OF THE AMENDED AND RESTATED CME Mgmt No vote
GROUP INC. OMNIBUS STOCK PLAN.

--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 934546221
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt No vote

1B. ELECTION OF DIRECTOR: DEBORAH H. BUTLER Mgmt No vote

1C. ELECTION OF DIRECTOR: KURT L. DARROW Mgmt No vote

1D. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt No vote

1E. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt No vote

1F. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt No vote
JR.

1G. ELECTION OF DIRECTOR: PATRICIA K. POPPE Mgmt No vote

1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt No vote

1I. ELECTION OF DIRECTOR: MYRNA M. SOTO Mgmt No vote

1J. ELECTION OF DIRECTOR: JOHN G. SZNEWAJS Mgmt No vote

1K. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt No vote

2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt No vote
EXECUTIVE COMPENSATION.

3. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt No vote
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4. SHAREHOLDER PROPOSAL - POLITICAL Shr No vote
CONTRIBUTIONS DISCLOSURE.

5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM
(PRICEWATERHOUSECOOPERS LLP).

--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 934556587
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: CHARLES A. BANCROFT Mgmt No vote

1B. ELECTION OF DIRECTOR: JOHN P. BILBREY Mgmt No vote

1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt No vote

1D. ELECTION OF DIRECTOR: IAN COOK Mgmt No vote

1E. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt No vote

1F. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt No vote

1G. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt No vote

1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt No vote

1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt No vote

1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt No vote

2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote

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

5. STOCKHOLDER PROPOSAL ON 15% THRESHOLD TO Shr No vote
CALL SPECIAL SHAREOWNER MEETINGS, IF
PROPERLY PRESENTED AT THE MEETING.

--------------------------------------------------------------------------------------------------------------------------
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 No vote
W. THOMAS GRANT, II Mgmt No vote
JAMES B. HEBENSTREIT Mgmt No vote
DAVID W. KEMPER Mgmt No vote

2. RATIFY KPMG LLP AS THE COMPANY'S Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.

3. SAY ON PAY - ADVISORY APPROVAL OF THE Mgmt No vote
COMPANY'S EXECUTIVE COMPENSATION.

4. SAY ON FREQUENCY - ADVISORY APPROVAL ON THE Mgmt No vote
FREQUENCY OF COMPANY'S EXECUTIVE
COMPENSATION VOTE.

5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt No vote
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 No vote
PERFORMANCE GOALS UNDER THE COMPANY'S
EXECUTIVE INCENTIVE COMPENSATION PLAN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.

--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 934559848
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 15-May-2017
Ticker: ED
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: VINCENT A. CALARCO Mgmt No vote

1B. ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. Mgmt No vote

1C. ELECTION OF DIRECTOR: MICHAEL J. DEL Mgmt No vote
GIUDICE

1D. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt No vote

1E. ELECTION OF DIRECTOR: JOHN F. KILLIAN Mgmt No vote

1F. ELECTION OF DIRECTOR: JOHN MCAVOY Mgmt No vote

1G. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt No vote

1H. ELECTION OF DIRECTOR: MICHAEL W. RANGER Mgmt No vote

1I. ELECTION OF DIRECTOR: LINDA S. SANFORD Mgmt No vote

1J. ELECTION OF DIRECTOR: L. FREDERICK Mgmt No vote
SUTHERLAND

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote
ACCOUNTANTS.

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION.

4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.

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

1. DIRECTOR
SUSAN L. DECKER Mgmt No vote
RICHARD A. GALANTI Mgmt No vote
JOHN W. MEISENBACH Mgmt No vote
CHARLES T. MUNGER Mgmt No vote

2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt No vote
AUDITORS.

3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt No vote
EXECUTIVE COMPENSATION.

4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934558707
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt No vote

1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt No vote

1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt No vote

1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt No vote

1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt No vote

1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt No vote

1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt No vote

1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt No vote

1I. ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt No vote

1J. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt No vote

1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt No vote

1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt No vote

2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt No vote
ACCOUNTING FIRM FOR 2017.

3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt No vote
APPROVAL OF EXECUTIVE COMPENSATION.

4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt No vote
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5. PROPOSAL TO APPROVE THE 2017 INCENTIVE Mgmt No vote
COMPENSATION PLAN.

6. STOCKHOLDER PROPOSAL REGARDING THE Shr No vote
OWNERSHIP THRESHOLD FOR CALLING SPECIAL
MEETINGS OF STOCKHOLDERS.

7. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr No vote
EXECUTIVE PAY.

8. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr No vote
RENEWABLE ENERGY TARGETS.

--------------------------------------------------------------------------------------------------------------------------
DAVITA,INC. Agenda Number: 934615925
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 16-Jun-2017
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt No vote

1B. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt No vote

1C. ELECTION OF DIRECTOR: CAROL ANTHONY Mgmt No vote
DAVIDSON

1D. ELECTION OF DIRECTOR: BARBARA J. DESOER Mgmt No vote

1E. ELECTION OF DIRECTOR: PASCAL DESROCHES Mgmt No vote

1F. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt No vote

1G. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt No vote

1H. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt No vote

1I. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt No vote

1J. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt No vote

1K. ELECTION OF DIRECTOR: PHYLLIS R. YALE Mgmt No vote

2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.

3. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt No vote
EXECUTIVE COMPENSATION.

4. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt No vote
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.

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

1A. ELECTION OF DIRECTOR: MICHAEL C. ALFANO Mgmt No vote

1B. ELECTION OF DIRECTOR: DAVID K. BEECKEN Mgmt No vote

1C. ELECTION OF DIRECTOR: ERIC K. BRANDT Mgmt No vote

1D. ELECTION OF DIRECTOR: MICHAEL J. COLEMAN Mgmt No vote

1E. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt No vote

1F. ELECTION OF DIRECTOR: THOMAS JETTER Mgmt No vote

1G. ELECTION OF DIRECTOR: ARTHUR D. KOWALOFF Mgmt No vote

1H. ELECTION OF DIRECTOR: HARRY M. JANSEN Mgmt No vote
KRAEMER

1I. ELECTION OF DIRECTOR: FRANCIS J. LUNGER Mgmt No vote

1J. ELECTION OF DIRECTOR: JEFFREY T. SLOVIN Mgmt No vote

1K. ELECTION OF DIRECTOR: BRET W. WISE Mgmt No vote

2. TO RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31,2017

3. TO APPROVE BY ADVISORY VOTE, THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt No vote
THE FREQUENCY OF VOTING ON EXECUTIVE
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. Agenda Number: 934559038
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt No vote

1B. ELECTION OF DIRECTOR: HELEN E. DRAGAS Mgmt No vote

1C. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt No vote

1D. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt No vote

1E. ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt No vote

1F. ELECTION OF DIRECTOR: RONALD W. JIBSON Mgmt No vote

1G. ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt No vote

1H. ELECTION OF DIRECTOR: JOSEPH M. RIGBY Mgmt No vote

1I. ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. Mgmt No vote

1J. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, Mgmt No vote
JR.

1K. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt No vote

1L. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt No vote

2. RATIFICATION OF APPOINTMENT OF THE Mgmt No vote
INDEPENDENT AUDITORS FOR 2017

3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt No vote
COMPENSATION (SAY ON PAY)

4. ADVISORY VOTE ON THE FREQUENCY OF THE SAY Mgmt No vote
ON PAY VOTE

5. APPROVAL OF AMENDMENT TO ARTICLES OF Mgmt No vote
INCORPORATION TO CHANGE THE COMPANY'S NAME
TO DOMINION ENERGY, INC.

6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr No vote
LOBBYING

7. SHAREHOLDER PROPOSAL REGARDING THE Shr No vote
NOMINATION OF A DIRECTOR WITH ENVIRONMENTAL
EXPERTISE

8. SHAREHOLDER PROPOSAL REGARDING AN Shr No vote
ASSESSMENT OF THE IMPACT OF PUBLIC POLICIES
AND TECHNOLOGICAL ADVANCES CONSISTENT WITH
LIMITING GLOBAL WARMING

9. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr No vote
METHANE EMISSIONS

--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 934542033
--------------------------------------------------------------------------------------------------------------------------
Security: 25754A201
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: DPZ
ISIN: US25754A2015
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DAVID A. BRANDON Mgmt No vote
C. ANDREW BALLARD Mgmt No vote
ANDREW B. BALSON Mgmt No vote
DIANA F. CANTOR Mgmt No vote
J. PATRICK DOYLE Mgmt No vote
RICHARD L. FEDERICO Mgmt No vote
JAMES A. GOLDMAN Mgmt No vote
GREGORY A. TROJAN Mgmt No vote

2. RATIFICATION OF THE SELECTION OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY FOR THE 2017 FISCAL YEAR.

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote
OF THE NAMED EXECUTIVE OFFICERS OF THE
COMPANY.

4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt No vote
FUTURE ADVISORY VOTES ON THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS OF THE
COMPANY.

5. SHAREHOLDER PROPOSAL REGARDING Shr No vote
DEFORESTATION.

--------------------------------------------------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC. Agenda Number: 934558454
--------------------------------------------------------------------------------------------------------------------------
Security: 26138E109
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: DPS
ISIN: US26138E1091
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DAVID E. ALEXANDER Mgmt No vote

1B. ELECTION OF DIRECTOR: ANTONIO CARRILLO Mgmt No vote

1C. ELECTION OF DIRECTOR: JOSE M. GUTIERREZ Mgmt No vote

1D. ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt No vote

1E. ELECTION OF DIRECTOR: RONALD G. ROGERS Mgmt No vote

1F. ELECTION OF DIRECTOR: WAYNE R. SANDERS Mgmt No vote

1G. ELECTION OF DIRECTOR: DUNIA A. SHIVE Mgmt No vote

1H. ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt No vote

1I. ELECTION OF DIRECTOR: LARRY D. YOUNG Mgmt No vote

2. TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.

3. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt No vote
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN PROXY STATEMENT.

4. TO VOTE, ON NON-BINDING ADVISORY BASIS, ON Mgmt No vote
FREQUENCY OF THE ADVISORY VOTE ON
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

5. TO CONSIDER AND ACT UPON A STOCKHOLDER Shr No vote
PROPOSAL REQUESTING THE COMPANY TO PUBLICLY
REPORT ON STRATEGIES AND/OR POLICY OPTIONS
TO PROTECT PUBLIC HEALTH AND POLLINATORS
THROUGH REDUCED PESTICIDE USAGE IN THE
COMPANY'S SUPPLY CHAIN.

--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 934542653
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: DTE
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
GERARD M. ANDERSON Mgmt No vote
DAVID A. BRANDON Mgmt No vote
W. FRANK FOUNTAIN, JR. Mgmt No vote
CHARLES G. MCCLURE, JR. Mgmt No vote
GAIL J. MCGOVERN Mgmt No vote
MARK A. MURRAY Mgmt No vote
JAMES B. NICHOLSON Mgmt No vote
CHARLES W. PRYOR, JR. Mgmt No vote
JOSUE ROBLES, JR. Mgmt No vote
RUTH G. SHAW Mgmt No vote
DAVID A. THOMAS Mgmt No vote
JAMES H. VANDENBERGHE Mgmt No vote

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS LLP

3. ADVISORY PROPOSAL - NONBINDING VOTE TO Mgmt No vote
APPROVE EXECUTIVE COMPENSATION

4. ADVISORY PROPOSAL - FREQUENCY OF ADVISORY Mgmt No vote
VOTES TO APPROVE EXECUTIVE COMPENSATION

5. SHAREHOLDER PROPOSAL - PUBLISH AN Shr No vote
ASSESSMENT OF PUBLIC POLICIES AND
TECHNOLOGICAL ADVANCES CONSISTENT WITH TWO
DEGREE GLOBAL WARMING LIMIT

--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 934544102
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MICHAEL J. ANGELAKIS Mgmt No vote
MICHAEL G. BROWNING Mgmt No vote
THEODORE F. CRAVER, JR. Mgmt No vote
DANIEL R. DIMICCO Mgmt No vote
JOHN H. FORSGREN Mgmt No vote
LYNN J. GOOD Mgmt No vote
JOHN T. HERRON Mgmt No vote
JAMES B. HYLER, JR. Mgmt No vote
WILLIAM E. KENNARD Mgmt No vote
E. MARIE MCKEE Mgmt No vote
CHARLES W. MOORMAN IV Mgmt No vote
CARLOS A. SALADRIGAS Mgmt No vote
THOMAS E. SKAINS Mgmt No vote
WILLIAM E. WEBSTER, JR. Mgmt No vote

2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt No vote
DUKE ENERGY CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3. ADVISORY VOTE TO APPROVE DUKE ENERGY Mgmt No vote
CORPORATION'S NAMED EXECUTIVE OFFICER
COMPENSATION

4. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt No vote
ON EXECUTIVE COMPENSATION

5. AMENDMENT TO THE AMENDED AND RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION OF DUKE ENERGY
CORPORATION TO ELIMINATE SUPERMAJORITY
VOTING REQUIREMENTS

6. SHAREHOLDER PROPOSAL REGARDING PROVIDING AN Shr No vote
ANNUAL REPORT ON DUKE ENERGY'S LOBBYING
EXPENSES

7. SHAREHOLDER PROPOSAL REGARDING PREPARING AN Shr No vote
ASSESSMENT OF THE IMPACTS ON DUKE ENERGY'S
PORTFOLIO OF CLIMATE CHANGE CONSISTENT WITH
A TWO DEGREE SCENARIO

8. SHAREHOLDER PROPOSAL REGARDING PROVIDING A Shr No vote
REPORT ON THE PUBLIC HEALTH RISKS OF DUKE
ENERGY'S COAL USE

--------------------------------------------------------------------------------------------------------------------------
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 No vote
MICHAEL HINES Mgmt No vote

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPENSATION PAID BY DUNKIN' BRANDS TO ITS
NAMED EXECUTIVE OFFICERS

3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote
DUNKIN' BRANDS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR ENDING DECEMBER 30, 2017

4. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr No vote
THE ENVIRONMENTAL IMPACT OF K-CUP PODS
BRAND PACKAGING

--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 934542665
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt No vote

1.2 ELECTION OF DIRECTOR: LOUIS HERNANDEZ, JR. Mgmt No vote

1.3 ELECTION OF DIRECTOR: JAMES T. MORRIS Mgmt No vote

1.4 ELECTION OF DIRECTOR: PEDRO J. PIZARRO Mgmt No vote

1.5 ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt No vote

1.6 ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt No vote

1.7 ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt No vote

1.8 ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt No vote

1.9 ELECTION OF DIRECTOR: BRETT WHITE Mgmt No vote

2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt No vote
EXECUTIVE COMPENSATION

4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt No vote
SAY-ON-PAY VOTES

5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr No vote
PROXY ACCESS REFORM

--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934535494
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 01-May-2017
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: M. L. ESKEW Mgmt No vote

1B. ELECTION OF DIRECTOR: W. G. KAELIN, JR. Mgmt No vote

1C. ELECTION OF DIRECTOR: J. C. LECHLEITER Mgmt No vote

1D. ELECTION OF DIRECTOR: D. A. RICKS Mgmt No vote

1E. ELECTION OF DIRECTOR: M. S. RUNGE Mgmt No vote

2. ADVISORY VOTE ON COMPENSATION PAID TO THE Mgmt No vote
COMPANY'S NAMED EXECUTIVE OFFICERS.

3. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt No vote
ADVISORY VOTES ON COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.

4. RATIFICATION OF THE APPOINTMENT BY THE Mgmt No vote
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS PRINCIPAL
INDEPENDENT AUDITOR FOR 2017.

5. APPROVE AMENDMENT TO THE LILLY DIRECTORS' Mgmt No vote
DEFERRAL PLAN.

6. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr No vote
SEEKING A REPORT REGARDING DIRECT AND
INDIRECT POLITICAL CONTRIBUTIONS.

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

--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 934547475
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: M. S. BATEMAN Mgmt No vote

1B. ELECTION OF DIRECTOR: P. J. CONDON Mgmt No vote

1C. ELECTION OF DIRECTOR: L. P. DENAULT Mgmt No vote

1D. ELECTION OF DIRECTOR: K. H. DONALD Mgmt No vote

1E. ELECTION OF DIRECTOR: P. L. FREDERICKSON Mgmt No vote

1F. ELECTION OF DIRECTOR: A. M. HERMAN Mgmt No vote

1G. ELECTION OF DIRECTOR: D. C. HINTZ Mgmt No vote

1H. ELECTION OF DIRECTOR: S. L. LEVENICK Mgmt No vote

1I. ELECTION OF DIRECTOR: B. L. LINCOLN Mgmt No vote

1J. ELECTION OF DIRECTOR: K. A. PUCKETT Mgmt No vote

1K. ELECTION OF DIRECTOR: W. J. TAUZIN Mgmt No vote

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION.

3. RECOMMEND THE FREQUENCY OF ADVISORY VOTES Mgmt No vote
ON EXECUTIVE OFFICER COMPENSATION.

4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt No vote
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2017.

5. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr No vote
DISTRIBUTED RENEWABLE GENERATION RESOURCES.

--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 934593307
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: RE
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: DOMINIC J. ADDESSO Mgmt No vote

1.2 ELECTION OF DIRECTOR: JOHN J. AMORE Mgmt No vote

1.3 ELECTION OF DIRECTOR: WILLIAM F. GALTNEY, Mgmt No vote
JR.

1.4 ELECTION OF DIRECTOR: JOHN A. GRAF Mgmt No vote

1.5 ELECTION OF DIRECTOR: GERRI LOSQUADRO Mgmt No vote

1.6 ELECTION OF DIRECTOR: ROGER M. SINGER Mgmt No vote

1.7 ELECTION OF DIRECTOR: JOSEPH V. TARANTO Mgmt No vote

1.8 ELECTION OF DIRECTOR: JOHN A. WEBER Mgmt No vote

2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
FIRM TO ACT AS THE COMPANY'S AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2017 AND
AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY
THE AUDIT COMMITTEE, TO SET THE FEES FOR
THE REGISTERED PUBLIC ACCOUNTING FIRM.

3. ADVISORY VOTE TO APPROVE 2016 EXECUTIVE Mgmt No vote
COMPENSATION.

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

--------------------------------------------------------------------------------------------------------------------------
EVERSOURCE ENERGY Agenda Number: 934545558
--------------------------------------------------------------------------------------------------------------------------
Security: 30040W108
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: ES
ISIN: US30040W1080
--------------------------------------------------------------------------------------------------------------------------

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

01 ELECTION OF DIRECTOR: JOHN S. CLARKESON Mgmt No vote

02 ELECTION OF DIRECTOR: COTTON M. CLEVELAND Mgmt No vote

03 ELECTION OF DIRECTOR: SANFORD CLOUD, JR. Mgmt No vote

04 ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt No vote

05 ELECTION OF DIRECTOR: FRANCIS A. DOYLE Mgmt No vote

06 ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt No vote

07 ELECTION OF DIRECTOR: JAMES J. JUDGE Mgmt No vote

08 ELECTION OF DIRECTOR: PAUL A. LA CAMERA Mgmt No vote

09 ELECTION OF DIRECTOR: KENNETH R. LEIBLER Mgmt No vote

10 ELECTION OF DIRECTOR: WILLIAM C. VAN FAASEN Mgmt No vote

11 ELECTION OF DIRECTOR: FREDERICA M. WILLIAMS Mgmt No vote

12 ELECTION OF DIRECTOR: DENNIS R. WRAASE Mgmt No vote

2. APPROVE PROPOSED AMENDMENT TO THE COMPANY'S Mgmt No vote
DECLARATION OF TRUST TO INCLUDE A PROXY
ACCESS PROVISION.

3. CONSIDER AN ADVISORY PROPOSAL APPROVING THE Mgmt No vote
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

4. CONSIDER AN ADVISORY PROPOSAL ON THE Mgmt No vote
FREQUENCY OF FUTURE ADVISORY PROPOSALS ON
EXECUTIVE COMPENSATION.

5. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt No vote
PERFORMANCE GOALS UNDER THE 2009 EVERSOURCE
INCENTIVE PLAN AS REQUIRED BY SECTION
162(M) OF THE INTERNAL REVENUE CODE.

6. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.

--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934546081
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt No vote

1B. ELECTION OF DIRECTOR: GLENN M. ALGER Mgmt No vote

1C. ELECTION OF DIRECTOR: JAMES M. DUBOIS Mgmt No vote

1D. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt No vote

1E. ELECTION OF DIRECTOR: DIANE H. GULYAS Mgmt No vote

1F. ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt No vote

1G. ELECTION OF DIRECTOR: RICHARD B. MCCUNE Mgmt No vote

1H. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt No vote

1I. ELECTION OF DIRECTOR: JEFFREY S. MUSSER Mgmt No vote

1J. ELECTION OF DIRECTOR: LIANE J. PELLETIER Mgmt No vote

1K. ELECTION OF DIRECTOR: TAY YOSHITANI Mgmt No vote

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION

3. APPROVE THE FREQUENCY OF ADVISORY VOTES ON Mgmt No vote
EXECUTIVE COMPENSATION

4. APPROVE 2017 OMNIBUS INCENTIVE PLAN Mgmt No vote

5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM

6. SHAREHOLDER PROPOSAL: LINK EXECUTIVE Shr No vote
COMPENSATION TO SUSTAINABILITY PERFORMANCE

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

1A. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt No vote

1B. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt No vote

1C. ELECTION OF DIRECTOR: ELDER GRANGER, MD, Mgmt No vote
MG, USA (RETIRED)

1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt No vote

1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt No vote

1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt No vote

1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt No vote
JR., MD

1H. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt No vote

1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt No vote

1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt No vote
MPH

1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt No vote

1L. ELECTION OF DIRECTOR: TIMOTHY WENTWORTH Mgmt No vote

2. TO RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2017.

3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt No vote
COMPENSATION.

4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt No vote
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934588673
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
SUSAN K. AVERY Mgmt No vote
MICHAEL J. BOSKIN Mgmt No vote
ANGELA F. BRALY Mgmt No vote
URSULA M. BURNS Mgmt No vote
HENRIETTA H. FORE Mgmt No vote
KENNETH C. FRAZIER Mgmt No vote
DOUGLAS R. OBERHELMAN Mgmt No vote
SAMUEL J. PALMISANO Mgmt No vote
STEVEN S REINEMUND Mgmt No vote
WILLIAM C. WELDON Mgmt No vote
DARREN W. WOODS Mgmt No vote

2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt No vote
24)

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION (PAGE 25)

4. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Mgmt No vote
COMPENSATION (PAGE 25)

5. INDEPENDENT CHAIRMAN (PAGE 53) Shr No vote

6. MAJORITY VOTE FOR DIRECTORS (PAGE 54) Shr No vote

7. SPECIAL SHAREHOLDER MEETINGS (PAGE 55) Shr No vote

8. RESTRICT PRECATORY PROPOSALS (PAGE 56) Shr No vote

9. REPORT ON COMPENSATION FOR WOMEN (PAGE 57) Shr No vote

10. REPORT ON LOBBYING (PAGE 59) Shr No vote

11. INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF Shr No vote
INVESTMENT (PAGE 60)

12. REPORT ON IMPACTS OF CLIMATE CHANGE Shr No vote
POLICIES (PAGE 62)

13. REPORT ON METHANE EMISSIONS (PAGE 64) Shr No vote

--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 934566538
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: FL
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MAXINE CLARK Mgmt No vote

1B. ELECTION OF DIRECTOR: ALAN D. FELDMAN Mgmt No vote

1C. ELECTION OF DIRECTOR: JAROBIN GILBERT, JR. Mgmt No vote

1D. ELECTION OF DIRECTOR: RICHARD A. JOHNSON Mgmt No vote

1E. ELECTION OF DIRECTOR: GUILLERMO G. MARMOL Mgmt No vote

1F. ELECTION OF DIRECTOR: MATTHEW M. MCKENNA Mgmt No vote

1G. ELECTION OF DIRECTOR: STEVEN OAKLAND Mgmt No vote

1H. ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt No vote

1I. ELECTION OF DIRECTOR: CHERYL NIDO TURPIN Mgmt No vote

1J. ELECTION OF DIRECTOR: KIMBERLY UNDERHILL Mgmt No vote

1K. ELECTION OF DIRECTOR: DONA D. YOUNG Mgmt No vote

2. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

3. APPROVAL OF AN AMENDMENT TO THE BY-LAWS TO Mgmt No vote
ADOPT MAJORITY VOTING IN UNCONTESTED
ELECTIONS OF DIRECTORS.

4. APPROVAL OF AN AMENDMENT TO THE FOOT LOCKER Mgmt No vote
ANNUAL INCENTIVE COMPENSATION PLAN, AS
AMENDED AND RESTATED.

5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt No vote
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
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 No vote
DAVID L. BODDE Mgmt No vote
RANDALL C. FERGUSON, JR Mgmt No vote
GARY D. FORSEE Mgmt No vote
SCOTT D. GRIMES Mgmt No vote
THOMAS D. HYDE Mgmt No vote
ANN D. MURTLOW Mgmt No vote
SANDRA J. PRICE Mgmt No vote
JOHN J. SHERMAN Mgmt No vote

2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt No vote
BASIS, THE 2016 COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.

3. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt No vote
BASIS, THE FREQUENCY OF THE ADVISORY VOTE
ON EXECUTIVE COMPENSATION.

4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt No vote
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

5. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr No vote
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 No vote
REPORT MONETARY AND NON-MONETARY
EXPENDITURES ON POLITICAL ACTIVITIES, IF
PRESENTED AT THE MEETING BY THE PROPONENTS.

--------------------------------------------------------------------------------------------------------------------------
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 No vote
KEITH P. RUSSELL* Mgmt No vote
BARRY K. TANIGUCHI* Mgmt No vote
RICHARD J. DAHL# Mgmt No vote

2. ADVISORY VOTE TO APPROVE HEI'S EXECUTIVE Mgmt No vote
COMPENSATION

3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
ADVISORY VOTES ON HEI'S EXECUTIVE
COMPENSATION

4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS HEI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017

--------------------------------------------------------------------------------------------------------------------------
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 No vote
DONALD L. CORRELL Mgmt No vote
YVONNE M. CURL Mgmt No vote
CHARLES M. ELSON Mgmt No vote
JOAN E. HERMAN Mgmt No vote
LEO I. HIGDON, JR. Mgmt No vote
LESLYE G. KATZ Mgmt No vote
JOHN E. MAUPIN, JR. Mgmt No vote
L. EDWARD SHAW, JR. Mgmt No vote
MARK J. TARR Mgmt No vote

2. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION.

4. AN ADVISORY VOTE TO APPROVE THE FREQUENCY Mgmt No vote
OF THE SAY-ON-PAY ADVISORY VOTE AS EVERY
ONE, TWO, OR THREE YEARS.

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

1A. ELECTION OF DIRECTOR: BARRY J. ALPERIN Mgmt No vote

1B. ELECTION OF DIRECTOR: LAWRENCE S. BACOW, Mgmt No vote
PH.D.

1C. ELECTION OF DIRECTOR: GERALD A. BENJAMIN Mgmt No vote

1D. ELECTION OF DIRECTOR: STANLEY M. BERGMAN Mgmt No vote

1E. ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI Mgmt No vote

1F. ELECTION OF DIRECTOR: PAUL BRONS Mgmt No vote

1G. ELECTION OF DIRECTOR: JOSEPH L. HERRING Mgmt No vote

1H. ELECTION OF DIRECTOR: DONALD J. KABAT Mgmt No vote

1I. ELECTION OF DIRECTOR: KURT P. KUEHN Mgmt No vote

1J. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt No vote

1K. ELECTION OF DIRECTOR: MARK E. MLOTEK Mgmt No vote

1L. ELECTION OF DIRECTOR: STEVEN PALADINO Mgmt No vote

1M. ELECTION OF DIRECTOR: CAROL RAPHAEL Mgmt No vote

1N. ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, Mgmt No vote
PH.D.

1O. ELECTION OF DIRECTOR: BRADLEY T. SHEARES, Mgmt No vote
PH.D.

2. PROPOSAL TO AMEND THE COMPANY'S SECTION Mgmt No vote
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 No vote
THE 2016 COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

4. PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt No vote
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.

5. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt No vote
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 30, 2017.

--------------------------------------------------------------------------------------------------------------------------
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 No vote
ANTHONY J. GUZZI Mgmt No vote
NEAL J. KEATING Mgmt No vote
JOHN F. MALLOY Mgmt No vote
JUDITH F. MARKS Mgmt No vote
DAVID G. NORD Mgmt No vote
JOHN G. RUSSELL Mgmt No vote
STEVEN R. SHAWLEY Mgmt No vote
RICHARD J. SWIFT Mgmt No vote

2. TO RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2017.

3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt No vote
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE 2017 PROXY
STATEMENT.

4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt No vote
FREQUENCY WITH WHICH EXECUTIVE COMPENSATION
WILL BE SUBJECT TO A SHAREHOLDER ADVISORY
VOTE.

--------------------------------------------------------------------------------------------------------------------------
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 No vote
THOMAS CARLILE Mgmt No vote
RICHARD J. DAHL Mgmt No vote
ANNETTE G. ELG Mgmt No vote
RONALD W. JIBSON Mgmt No vote
JUDITH A. JOHANSEN Mgmt No vote
DENNIS L. JOHNSON Mgmt No vote
J. LAMONT KEEN Mgmt No vote
CHRISTINE KING Mgmt No vote
RICHARD J. NAVARRO Mgmt No vote
ROBERT A. TINSTMAN Mgmt No vote

2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION

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

4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017

--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934566261
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ANN M. CAIRNS Mgmt No vote

1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt No vote

1C. ELECTION OF DIRECTOR: DURIYA M. FAROOQUI Mgmt No vote

1D. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt No vote

1E. ELECTION OF DIRECTOR: THE RT. HON. THE LORD Mgmt No vote
HAGUE OF RICHMOND

1F. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt No vote

1G. ELECTION OF DIRECTOR: THOMAS E. NOONAN Mgmt No vote

1H. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt No vote

1I. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt No vote

1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt No vote

1K. ELECTION OF DIRECTOR: VINCENT TESE Mgmt No vote

2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt No vote
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION FOR NAMED EXECUTIVE OFFICERS.

3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt No vote
ADVISORY RESOLUTION ON THE FREQUENCY OF
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.

4. TO APPROVE THE INTERCONTINENTAL EXCHANGE, Mgmt No vote
INC. 2017 OMNIBUS EMPLOYEE INCENTIVE PLAN.

5. TO APPROVE AN AMENDMENT TO THE Mgmt No vote
INTERCONTINENTAL EXCHANGE, INC. 2013
OMNIBUS NON-EMPLOYEE DIRECTOR INCENTIVE
PLAN TO ADD AN AGGREGATE ANNUAL
COMPENSATION LIMIT.

6. TO APPROVE THE ADOPTION OF OUR FOURTH Mgmt No vote
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO UPDATE AND STREAMLINE
REFERENCES TO OUR NATIONAL SECURITIES
EXCHANGE SUBSIDIARIES, THEIR MEMBERS, AND
THE HOLDING COMPANIES THAT CONTROL SUCH
EXCHANGES, AND DELETE REFERENCES TO CERTAIN
OTHER SUBSIDIARIES.

7. TO APPROVE THE ADOPTION OF OUR FOURTH Mgmt No vote
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE AN OBSOLETE PROVISO
CROSS-REFERENCING A SECTION OF OUR BYLAWS
THAT WAS DELETED AFTER THE SALE OF THE
EURONEXT BUSINESS IN 2014.

8. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.

9. STOCKHOLDER PROPOSAL REGARDING THE Shr No vote
PREPARATION OF A REPORT ASSESSING ESG
MARKET DISCLOSURE EXPECTATIONS.

--------------------------------------------------------------------------------------------------------------------------
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 No vote
DOREEN R. BYRNES Mgmt No vote
PETER H. CARLIN Mgmt No vote
WILLIAM V. COSGROVE Mgmt No vote

2. THE APPROVAL OF A NON-BINDING, ADVISORY Mgmt No vote
PROPOSAL TO APPROVE THE COMPENSATION PAID
TO OUR NAMED EXECUTIVE OFFICERS.

3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INVESTORS BANCORP, INC.
FOR THE YEAR ENDING DECEMBER 31, 2017.

--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934537284
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MARY C. BECKERLE Mgmt No vote

1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt No vote

1C. ELECTION OF DIRECTOR: IAN E. L. DAVIS Mgmt No vote

1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt No vote

1E. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt No vote

1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt No vote

1G. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt No vote

1H. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt No vote

1I. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt No vote

1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt No vote

2. ADVISORY VOTE ON FREQUENCY OF VOTING TO Mgmt No vote
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION

4. RE-APPROVAL OF THE MATERIAL TERMS OF Mgmt No vote
PERFORMANCE GOALS UNDER THE 2012 LONG-TERM
INCENTIVE PLAN

5. RATIFICATION OF APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017

6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr No vote
CHAIRMAN

--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 934543061
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: K
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOHN BRYANT Mgmt No vote
STEPHANIE BURNS Mgmt No vote
RICHARD DREILING Mgmt No vote
LA JUNE M. TABRON Mgmt No vote

2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION.

4. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.

5. APPROVAL OF THE KELLOGG COMPANY 2017 Mgmt No vote
LONG-TERM INCENTIVE PLAN.

3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt No vote
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

6. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED Shr No vote
AT THE MEETING, TO AMEND PROXY ACCESS.

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

1B. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt No vote

1C. ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt No vote

1D. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt No vote

1E. ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt No vote

1F. ELECTION OF DIRECTOR: MICHAEL D. HSU Mgmt No vote

1G. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt No vote

1H. ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt No vote

1I. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt No vote

1J. ELECTION OF DIRECTOR: CHRISTA S. QUARLES Mgmt No vote

1K. ELECTION OF DIRECTOR: IAN C. READ Mgmt No vote

1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt No vote

1M. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt No vote

2. RATIFICATION OF AUDITORS Mgmt No vote

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION

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

--------------------------------------------------------------------------------------------------------------------------
L3 TECHNOLOGIES, INC. Agenda Number: 934551210
--------------------------------------------------------------------------------------------------------------------------
Security: 502413107
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: LLL
ISIN: US5024131071
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: CLAUDE R. CANIZARES Mgmt No vote

1B. ELECTION OF DIRECTOR: THOMAS A. CORCORAN Mgmt No vote

1C. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt No vote

1D. ELECTION OF DIRECTOR: LEWIS KRAMER Mgmt No vote

1E. ELECTION OF DIRECTOR: ROBERT B. MILLARD Mgmt No vote

1F. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt No vote

1G. ELECTION OF DIRECTOR: VINCENT PAGANO, JR. Mgmt No vote

1H. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt No vote

1I. ELECTION OF DIRECTOR: ARTHUR L. SIMON Mgmt No vote

1J. ELECTION OF DIRECTOR: MICHAEL T. STRIANESE Mgmt No vote

2. RATIFY THE APPOINTMENT OF OUR INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE ALL PROVISIONS
THAT REQUIRE MORE THAN A SIMPLE MAJORITY
VOTE.

4. APPROVE THE L3 TECHNOLOGIES INC. AMENDED Mgmt No vote
AND RESTATED 2012 CASH INCENTIVE PLAN.

5. APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt No vote
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.

6. DETERMINE, IN A NON-BINDING, ADVISORY VOTE, Mgmt No vote
WHETHER A SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
THREE YEARS.

--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934559090
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt No vote

1B. ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt No vote

1C. ELECTION OF DIRECTOR: D. GARY GILLILAND, Mgmt No vote
M.D., PH.D.

1D. ELECTION OF DIRECTOR: DAVID P. KING Mgmt No vote

1E. ELECTION OF DIRECTOR: GARHENG KONG, M.D., Mgmt No vote
PH.D.

1F. ELECTION OF DIRECTOR: ROBERT E. Mgmt No vote
MITTELSTAEDT, JR.

1G. ELECTION OF DIRECTOR: PETER M. NEUPERT Mgmt No vote

1H. ELECTION OF DIRECTOR: RICHELLE P. PARHAM Mgmt No vote

1I. ELECTION OF DIRECTOR: ADAM H. SCHECHTER Mgmt No vote

1J. ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, Mgmt No vote
M.D.

2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt No vote
COMPENSATION.

3. TO RECOMMEND BY NON-BINDING VOTE, THE Mgmt No vote
FREQUENCY OF FUTURE NON-BINDING VOTES ON
EXECUTIVE COMPENSATION.

4. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS LABORATORY
CORPORATION OF AMERICA HOLDINGS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.

5. SHAREHOLDER PROPOSAL TO REQUIRE BOARD Shr No vote
REPORTS RELATED TO THE ZIKA VIRUS.

--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 934543352
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 18-Apr-2017
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
BRENT D. BAIRD Mgmt No vote
C. ANGELA BONTEMPO Mgmt No vote
ROBERT T. BRADY Mgmt No vote
T. J . CUNNINGHAM III Mgmt No vote
GARY N. GEISEL Mgmt No vote
RICHARD A. GROSSI Mgmt No vote
JOHN D. HAWKE, JR. Mgmt No vote
NEWTON P.S. MERRILL Mgmt No vote
MELINDA R. RICH Mgmt No vote
ROBERT E. SADLER, JR. Mgmt No vote
DENIS J. SALAMONE Mgmt No vote
DAVID S. SCHARFSTEIN Mgmt No vote
HERBERT L. WASHINGTON Mgmt No vote
ROBERT G. WILMERS Mgmt No vote

2. TO RECOMMEND THE FREQUENCY OF FUTURE Mgmt No vote
ADVISORY VOTES ON THE COMPENSATION OF M&T
BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS.

3. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt No vote
CORPORATION'S NAMED EXECUTIVE OFFICERS.

4. TO RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2017.

--------------------------------------------------------------------------------------------------------------------------
MADISON SQUARE GARDEN COMPANY Agenda Number: 934493975
--------------------------------------------------------------------------------------------------------------------------
Security: 55825T103
Meeting Type: Annual
Meeting Date: 09-Dec-2016
Ticker: MSG
ISIN: US55825T1034
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
FRANK J. BIONDI, JR. Mgmt No vote
RICHARD D. PARSONS Mgmt No vote
NELSON PELTZ Mgmt No vote
SCOTT M. SPERLING Mgmt No vote

2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2017.

3. TO APPROVE THE COMPANY'S 2015 EMPLOYEE Mgmt No vote
STOCK PLAN.

4. TO APPROVE THE COMPANY'S 2015 CASH Mgmt No vote
INCENTIVE PLAN.

5. TO APPROVE THE COMPANY'S 2015 STOCK PLAN Mgmt No vote
FOR NON-EMPLOYEE DIRECTORS.

6. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPENSATION OF OUR EXECUTIVE OFFICERS.

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

--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 934584168
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: LLOYD DEAN Mgmt No vote

1B. ELECTION OF DIRECTOR: STEPHEN EASTERBROOK Mgmt No vote

1C. ELECTION OF DIRECTOR: ROBERT ECKERT Mgmt No vote

1D. ELECTION OF DIRECTOR: MARGARET GEORGIADIS Mgmt No vote

1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt No vote
JR.

1F. ELECTION OF DIRECTOR: JEANNE JACKSON Mgmt No vote

1G. ELECTION OF DIRECTOR: RICHARD LENNY Mgmt No vote

1H. ELECTION OF DIRECTOR: JOHN MULLIGAN Mgmt No vote

1I. ELECTION OF DIRECTOR: SHEILA PENROSE Mgmt No vote

1J. ELECTION OF DIRECTOR: JOHN ROGERS, JR. Mgmt No vote

1K. ELECTION OF DIRECTOR: MILES WHITE Mgmt No vote

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION.

3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.

4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt No vote
PERFORMANCE GOALS FOR AWARDS UNDER THE
MCDONALD'S CORPORATION 2012 OMNIBUS STOCK
OWNERSHIP PLAN.

5. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt No vote
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2017.

6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr No vote
REQUESTING A CHANGE TO THE VOTE-COUNTING
STANDARD FOR SHAREHOLDER PROPOSALS, IF
PROPERLY PRESENTED.

7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr No vote
REGARDING THE THRESHOLD TO CALL SPECIAL
SHAREHOLDER MEETINGS, IF PROPERLY
PRESENTED.

8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO Shr No vote
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 No vote
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 No vote
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 No vote
REQUESTING A REPORT ASSESSING THE
ENVIRONMENTAL IMPACTS OF POLYSTYRENE FOAM
BEVERAGE CUPS, IF PROPERLY PRESENTED.

12. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr No vote
REQUESTING A REPORT ON CHARITABLE
CONTRIBUTIONS, IF PROPERLY PRESENTED.

--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 934547944
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: MD
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
CESAR L. ALVAREZ Mgmt No vote
KAREY D. BARKER Mgmt No vote
WALDEMAR A. CARLO, M.D. Mgmt No vote
MICHAEL B. FERNANDEZ Mgmt No vote
PAUL G. GABOS Mgmt No vote
P. J. GOLDSCHMIDT, M.D. Mgmt No vote
MANUEL KADRE Mgmt No vote
ROGER J. MEDEL, M.D. Mgmt No vote
DONNA E. SHALALA, PH.D. Mgmt No vote
ENRIQUE J. SOSA, PH.D. Mgmt No vote

2. PROPOSAL TO RE-APPROVE THE MATERIAL TERMS Mgmt No vote
OF THE PERFORMANCE GOALS UNDER THE MEDNAX,
INC. AMENDED AND RESTATED 2008 INCENTIVE
COMPENSATION PLAN, AS AMENDED, FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE.

3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

4. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt No vote
ADVISORY VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.

5. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt No vote
ADVISORY VOTE, THE FREQUENCY OF HOLDING
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.

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

1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt No vote

1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt No vote

1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt No vote

1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt No vote

1F. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt No vote

1G. ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY Mgmt No vote

1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt No vote

1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN Mgmt No vote

1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt No vote

1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt No vote

1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt No vote

1M. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt No vote

2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt No vote
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt No vote
OF FUTURE VOTES TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.

4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt No vote
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.

5. SHAREHOLDER PROPOSAL REQUESTING AN Shr No vote
INDEPENDENT BOARD CHAIRMAN.

6. SHAREHOLDER PROPOSAL REQUESTING Shr No vote
IMPLEMENTATION OF A SET OF EMPLOYEE
PRACTICES IN ISRAEL/PALESTINE.

7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr No vote
CONDUCTING BUSINESS IN CONFLICT-AFFECTED
AREAS.

8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr No vote
BOARD OVERSIGHT OF PRODUCT SAFETY AND
QUALITY.

--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 934555004
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 15-May-2017
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt No vote

1B. ELECTION OF DIRECTOR: KENNETH D. DENMAN Mgmt No vote

1C. ELECTION OF DIRECTOR: EGON P. DURBAN Mgmt No vote

1D. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt No vote

1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt No vote

1F. ELECTION OF DIRECTOR: GREGORY K. MONDRE Mgmt No vote

1G. ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE Mgmt No vote

1H. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III Mgmt No vote

1I. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt No vote

2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt No vote
EXECUTIVE COMPENSATION.

3. ADVISORY APPROVAL OF THE FREQUENCY OF THE Mgmt No vote
ADVISORY VOTE APPROVING THE COMPANY'S
EXECUTIVE COMPENSATION.

4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.

5. STOCKHOLDER PROPOSAL RE: LOBBYING Shr No vote
DISCLOSURE.

6. STOCKHOLDER PROPOSAL RE: ETHICAL Shr No vote
RECRUITMENT IN GLOBAL SUPPLY CHAINS.

--------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 934514349
--------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 26-Jan-2017
Ticker: MSM
ISIN: US5535301064
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MITCHELL JACOBSON Mgmt No vote
ERIK GERSHWIND Mgmt No vote
JONATHAN BYRNES Mgmt No vote
ROGER FRADIN Mgmt No vote
LOUISE GOESER Mgmt No vote
MICHAEL KAUFMANN Mgmt No vote
DENIS KELLY Mgmt No vote
STEVEN PALADINO Mgmt No vote
PHILIP PELLER Mgmt No vote

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 934599931
--------------------------------------------------------------------------------------------------------------------------
Security: 649445103
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: NYCB
ISIN: US6494451031
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DOMINICK CIAMPA Mgmt No vote

1B. ELECTION OF DIRECTOR: LESLIE D. DUNN Mgmt No vote

1C. ELECTION OF DIRECTOR: LAWRENCE ROSANO, JR. Mgmt No vote

1D. ELECTION OF DIRECTOR: ROBERT WANN Mgmt No vote

2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NEW YORK COMMUNITY
BANCORP, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.

3. REAPPROVAL OF THE PERFORMANCE MEASURES SET Mgmt No vote
FORTH IN THE NEW YORK COMMUNITY BANCORP,
INC. 2012 STOCK INCENTIVE PLAN, WHICH WAS
ORIGINALLY APPROVED BY THE COMPANY'S
SHAREHOLDERS IN 2012.

4. AN ADVISORY VOTE TO APPROVE COMPENSATION Mgmt No vote
FOR OUR EXECUTIVE OFFICERS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.

5. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt No vote
FREQUENCY WITH WHICH THE ADVISORY VOTE ON
THE EXECUTIVE OFFICERS' COMPENSATION SHALL
OCCUR.

--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 934566867
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt No vote

1B. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt No vote

1C. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt No vote

1D. ELECTION OF DIRECTOR: NAREN K. GURSAHANEY Mgmt No vote

1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt No vote

1F. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt No vote

1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt No vote

1H. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt No vote

1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt No vote

1J. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt No vote

1K. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt No vote

1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt No vote

2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt No vote
TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt No vote
NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT

4. NON-BINDING ADVISORY VOTE ON WHETHER Mgmt No vote
NEXTERA ENERGY SHOULD HOLD A NON-BINDING
SHAREHOLDER ADVISORY VOTE TO APPROVE
NEXTERA ENERGY'S COMPENSATION TO ITS NAMED
EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS

5. APPROVAL OF THE NEXTERA ENERGY, INC. 2017 Mgmt No vote
NON-EMPLOYEE DIRECTORS STOCK PLAN

6. A PROPOSAL BY THE COMPTROLLER OF THE STATE Shr No vote
OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED
"POLITICAL CONTRIBUTIONS DISCLOSURE" TO
REQUEST SEMIANNUAL REPORTS DISCLOSING
POLITICAL CONTRIBUTION POLICIES AND
EXPENDITURES.

--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 934559862
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt No vote

1B. ELECTION OF DIRECTOR: MARIANNE C. BROWN Mgmt No vote

1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt No vote

1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt No vote

1E. ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt No vote

1F. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt No vote

1G. ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt No vote

1H. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt No vote

1I. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt No vote

1J. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt No vote

1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt No vote

1L. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt No vote

1M. ELECTION OF DIRECTOR: MARK A. WELSH III Mgmt No vote

2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt No vote
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

3. PROPOSAL TO VOTE ON THE PREFERRED FREQUENCY Mgmt No vote
OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt No vote
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
DECEMBER 31, 2017.

--------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934536395
--------------------------------------------------------------------------------------------------------------------------
Security: 712704105
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: PBCT
ISIN: US7127041058
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JOHN P. BARNES Mgmt No vote

1B. ELECTION OF DIRECTOR: COLLIN P. BARON Mgmt No vote

1C. ELECTION OF DIRECTOR: KEVIN T. BOTTOMLEY Mgmt No vote

1D. ELECTION OF DIRECTOR: GEORGE P. CARTER Mgmt No vote

1E. ELECTION OF DIRECTOR: WILLIAM F. CRUGER, Mgmt No vote
JR.

1F. ELECTION OF DIRECTOR: JOHN K. DWIGHT Mgmt No vote

1G. ELECTION OF DIRECTOR: JERRY FRANKLIN Mgmt No vote

1H. ELECTION OF DIRECTOR: JANET M. HANSEN Mgmt No vote

1I. ELECTION OF DIRECTOR: NANCY MCALLISTER Mgmt No vote

1J. ELECTION OF DIRECTOR: MARK W. RICHARDS Mgmt No vote

1K. ELECTION OF DIRECTOR: KIRK W. WALTERS Mgmt No vote

2. APPROVE THE ADVISORY (NON-BINDING) Mgmt No vote
RESOLUTION RELATING TO THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT.

3. APPROVE (NON-BINDING) THE FREQUENCY WITH Mgmt No vote
WHICH THE COMPANY IS TO HOLD THE ADVISORY
NON-BINDING VOTE RELATING TO THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.

4. APPROVE THE PEOPLE'S UNITED FINANCIAL, INC. Mgmt No vote
SHORT- TERM INCENTIVE PLAN.

5. APPROVE THE AMENDMENTS TO AND RESTATEMENT Mgmt No vote
OF THE PEOPLE'S UNITED FINANCIAL, INC. 2014
LONG- TERM INCENTIVE PLAN.

6. APPROVE THE MANAGEMENT PROPOSAL TO AMEND Mgmt No vote
THE COMPANY'S CERTIFICATE OF INCORPORATION
TO CORRESPOND WITH THE COMPANY'S RECENTLY
AMENDED BYLAWS.

7. RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934545419
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt No vote

1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt No vote

1C. ELECTION OF DIRECTOR: CESAR CONDE Mgmt No vote

1D. ELECTION OF DIRECTOR: IAN M. COOK Mgmt No vote

1E. ELECTION OF DIRECTOR: DINA DUBLON Mgmt No vote

1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt No vote

1G. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt No vote

1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt No vote

1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt No vote

1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt No vote

1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt No vote

1L. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt No vote

1M. ELECTION OF DIRECTOR: DARREN WALKER Mgmt No vote

1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt No vote

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.

3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt No vote
EXECUTIVE COMPENSATION.

4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt No vote
SHAREHOLDER ADVISORY APPROVAL OF THE
COMPANY'S EXECUTIVE COMPENSATION.

5. REPORT REGARDING PESTICIDE POLLUTION. Shr No vote

6. IMPLEMENTATION OF HOLY LAND PRINCIPLES. Shr No vote

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

1B. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt No vote

1C. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt No vote

1D. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt No vote

1E. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt No vote

1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt No vote

1G. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt No vote

1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt No vote

1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt No vote

1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt No vote

1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt No vote

1L. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt No vote

2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017

3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt No vote

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

5. SHAREHOLDER PROPOSAL REGARDING THE HOLY Shr No vote
LAND PRINCIPLES

6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr No vote
SHAREOWNER MEETINGS

7. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr No vote
CHAIR POLICY

--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 934545661
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, Mgmt No vote
JR.

1B. ELECTION OF DIRECTOR: GLENN F. TILTON Mgmt No vote

1C. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt No vote

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.

3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt No vote
APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
PINNACLE FOODS INC. Agenda Number: 934571678
--------------------------------------------------------------------------------------------------------------------------
Security: 72348P104
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: PF
ISIN: US72348P1049
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JANE NIELSEN Mgmt No vote
MUKTESH PANT Mgmt No vote
RAYMOND SILCOCK Mgmt No vote

2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt No vote
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.

3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt No vote
THE COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934560954
--------------------------------------------------------------------------------------------------------------------------
Security: 723484101
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: PNW
ISIN: US7234841010
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DONALD E. BRANDT Mgmt No vote
DENIS A. CORTESE, M.D. Mgmt No vote
RICHARD P. FOX Mgmt No vote
MICHAEL L. GALLAGHER Mgmt No vote
R.A. HERBERGER, JR. PHD Mgmt No vote
DALE E. KLEIN, PH.D. Mgmt No vote
HUMBERTO S. LOPEZ Mgmt No vote
KATHRYN L. MUNRO Mgmt No vote
BRUCE J. NORDSTROM Mgmt No vote
PAULA J. SIMS Mgmt No vote
DAVID P. WAGENER Mgmt No vote

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION AS DISCLOSED IN THE 2017 PROXY
STATEMENT.

3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote
ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4. VOTE ON RE-APPROVAL OF THE MATERIAL TERMS Mgmt No vote
OF THE PERFORMANCE GOALS UNDER, AND
APPROVAL OF AN AMENDMENT TO, THE 2012
LONG-TERM INCENTIVE PLAN.

5. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt No vote
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2017.

--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 934544051
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: POR
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JOHN W. BALLANTINE Mgmt No vote

1B. ELECTION OF DIRECTOR: RODNEY L. BROWN, JR. Mgmt No vote

1C. ELECTION OF DIRECTOR: JACK E. DAVIS Mgmt No vote

1D. ELECTION OF DIRECTOR: DAVID A. DIETZLER Mgmt No vote

1E. ELECTION OF DIRECTOR: KIRBY A. DYESS Mgmt No vote

1F. ELECTION OF DIRECTOR: MARK B. GANZ Mgmt No vote

1G. ELECTION OF DIRECTOR: KATHRYN J. JACKSON Mgmt No vote

1H. ELECTION OF DIRECTOR: NEIL J. NELSON Mgmt No vote

1I. ELECTION OF DIRECTOR: M. LEE PELTON Mgmt No vote

1J. ELECTION OF DIRECTOR: JAMES J. PIRO Mgmt No vote

1K. ELECTION OF DIRECTOR: CHARLES W. SHIVERY Mgmt No vote

2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt No vote
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2017.

3. TO APPROVE, BY A NON-BINDING VOTE, THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

4. TO RECOMMEND, IN A NON-BINDING VOTE, THE Mgmt No vote
FREQUENCY OF FUTURE NON-BINDING SHAREHOLDER
VOTES TO APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
PRIVATEBANCORP, INC. Agenda Number: 934591656
--------------------------------------------------------------------------------------------------------------------------
Security: 742962103
Meeting Type: Special
Meeting Date: 12-May-2017
Ticker: PVTB
ISIN: US7429621037
--------------------------------------------------------------------------------------------------------------------------

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

1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt No vote
MERGER (THE "MERGER AGREEMENT"), DATED AS
OF JUNE 29, 2016, AS IT MAY BE AMENDED FROM
TIME TO TIME, BY AND AMONG PRIVATEBANCORP,
INC., CANADIAN IMPERIAL BANK OF COMMERCE
AND CIBC HOLDCO INC.

2. APPROVAL, BY ADVISORY (NON-BINDING) VOTE, Mgmt No vote
OF CERTAIN COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO PRIVATEBANCORP, INC.'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.

3. APPROVAL OF AN ADJOURNMENT OF THE SPECIAL Mgmt No vote
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934561449
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JENNE K. BRITELL, PH. Mgmt No vote
D.

1B. ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt No vote

1C. ELECTION OF DIRECTOR: JEFFREY M. LEIDEN, Mgmt No vote
M.D., PH. D.

1D. ELECTION OF DIRECTOR: TIMOTHY L. MAIN Mgmt No vote

1E. ELECTION OF DIRECTOR: GARY M. PFEIFFER Mgmt No vote

1F. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt No vote

1G. ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt No vote

1H. ELECTION OF DIRECTOR: DANIEL C. STANZIONE, Mgmt No vote
PH. D.

1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH. Mgmt No vote
D.

2. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt No vote
EXECUTIVE OFFICER COMPENSATION DISCLOSED IN
THE COMPANY'S 2017 PROXY STATEMENT

3. AN ADVISORY VOTE TO RECOMMEND THE FREQUENCY Mgmt No vote
OF THE STOCKHOLDER ADVISORY VOTE TO APPROVE
EXECUTIVE OFFICER COMPENSATION

4. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017

5. APPROVAL OF AMENDMENTS TO THE AMENDED AND Mgmt No vote
RESTATED LONG-TERM INCENTIVE PLAN FOR
NON-EMPLOYEE DIRECTORS

--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 934556626
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: RNR
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DAVID C. BUSHNELL Mgmt No vote

1B. ELECTION OF DIRECTOR: JAMES L. GIBBONS Mgmt No vote

1C. ELECTION OF DIRECTOR: JEAN D. HAMILTON Mgmt No vote

1D. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt No vote

2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt No vote
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF RENAISSANCERE HOLDINGS LTD. AS
DISCLOSED IN THE PROXY STATEMENT.

3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt No vote
THE FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF RENAISSANCERE HOLDINGS LTD.

4. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LTD. AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF RENAISSANCERE HOLDINGS
LTD. FOR THE 2017 FISCAL YEAR AND TO REFER
THE DETERMINATION OF THE AUDITORS'
REMUNERATION TO THE BOARD OF DIRECTORS.

--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 934562061
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: RSG
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MANUEL KADRE Mgmt No vote

1B. ELECTION OF DIRECTOR: TOMAGO COLLINS Mgmt No vote

1C. ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt No vote

1D. ELECTION OF DIRECTOR: THOMAS W. HANDLEY Mgmt No vote

1E. ELECTION OF DIRECTOR: JENNIFER M. KIRK Mgmt No vote

1F. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt No vote

1G. ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Mgmt No vote

1H. ELECTION OF DIRECTOR: DONALD W. SLAGER Mgmt No vote

1I. ELECTION OF DIRECTOR: JOHN M. TRANI Mgmt No vote

1J. ELECTION OF DIRECTOR: SANDRA M. VOLPE Mgmt No vote

2. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt No vote
EXECUTIVE OFFICER COMPENSATION.

3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt No vote
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.

4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.

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

1A. ELECTION OF DIRECTOR: MICHAEL BALMUTH Mgmt No vote

1B. ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND Mgmt No vote

1C. ELECTION OF DIRECTOR: MICHAEL J. BUSH Mgmt No vote

1D. ELECTION OF DIRECTOR: NORMAN A. FERBER Mgmt No vote

1E. ELECTION OF DIRECTOR: SHARON D. GARRETT Mgmt No vote

1F. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt No vote

1G. ELECTION OF DIRECTOR: GEORGE P. ORBAN Mgmt No vote

1H. ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN Mgmt No vote

1I. ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt No vote

1J. ELECTION OF DIRECTOR: GREGORY L. QUESNEL Mgmt No vote

1K. ELECTION OF DIRECTOR: BARBARA RENTLER Mgmt No vote

2. TO APPROVE ADOPTION OF THE ROSS STORES, Mgmt No vote
INC. 2017 EQUITY INCENTIVE PLAN.

3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt No vote
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.

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

5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt No vote
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 3, 2018.

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

--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 934558531
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt No vote

1B. ELECTION OF DIRECTOR: KATHLEEN L. BROWN Mgmt No vote

1C. ELECTION OF DIRECTOR: ANDRES CONESA Mgmt No vote

1D. ELECTION OF DIRECTOR: MARIA CONTRERAS-SWEET Mgmt No vote

1E. ELECTION OF DIRECTOR: PABLO A. FERRERO Mgmt No vote

1F. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt No vote

1G. ELECTION OF DIRECTOR: BETHANY J. MAYER Mgmt No vote

1H. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt No vote

1I. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt No vote

1J. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt No vote

1K. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt No vote

1L. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt No vote

1M. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt No vote

2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM.

3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt No vote
COMPENSATION.

4. ADVISORY APPROVAL OF HOW OFTEN SHAREHOLDERS Mgmt No vote
WILL VOTE ON OUR EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 934564356
--------------------------------------------------------------------------------------------------------------------------
Security: 817565104
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: SCI
ISIN: US8175651046
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
THOMAS L. RYAN Mgmt No vote
CLIFTON H. MORRIS, JR. Mgmt No vote
W. BLAIR WALTRIP Mgmt No vote

2. TO APPROVE THE SELECTION OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2017.

3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt No vote
EXECUTIVE OFFICER COMPENSATION.

4. TO APPROVE HOLDING AN ADVISORY VOTE ON Mgmt No vote
NAMED EXECUTIVE OFFICER COMPENSATION EVERY
ONE, TWO OR THREE YEARS, AS INDICATED.

5. TO APPROVE THE AMENDED AND RESTATED 2016 Mgmt No vote
EQUITY INCENTIVE PLAN.

6. TO APPROVE THE SHAREHOLDER PROPOSAL TO Shr No vote
REQUIRE INDEPENDENT BOARD CHAIRMAN.

7. TO APPROVE THE SHAREHOLDER PROPOSAL TO Shr No vote
ADOPT SIMPLE MAJORITY VOTE.

--------------------------------------------------------------------------------------------------------------------------
SERVICEMASTER GLOBAL HOLDINGS INC. Agenda Number: 934551450
--------------------------------------------------------------------------------------------------------------------------
Security: 81761R109
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: SERV
ISIN: US81761R1095
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JERRI L. DEVARD Mgmt No vote

1B. ELECTION OF DIRECTOR: ROBERT J. GILLETTE Mgmt No vote

1C. ELECTION OF DIRECTOR: MARK E. TOMKINS Mgmt No vote

2. TO HOLD A NON-BINDING ADVISORY VOTE Mgmt No vote
APPROVING EXECUTIVE COMPENSATION.

3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt No vote
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.

--------------------------------------------------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934550092
--------------------------------------------------------------------------------------------------------------------------
Security: 83001A102
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: SIX
ISIN: US83001A1025
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
KURT M. CELLAR Mgmt No vote
JOHN M. DUFFEY Mgmt No vote
NANCY A. KREJSA Mgmt No vote
JON L. LUTHER Mgmt No vote
USMAN NABI Mgmt No vote
STEPHEN D. OWENS Mgmt No vote
JAMES REID-ANDERSON Mgmt No vote
RICHARD W. ROEDEL Mgmt No vote

2. APPROVE THE LONG-TERM INCENTIVE PLAN, AS Mgmt No vote
AMENDED.

3. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt No vote
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.

4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION.

5. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 934503776
--------------------------------------------------------------------------------------------------------------------------
Security: 847560109
Meeting Type: Special
Meeting Date: 15-Dec-2016
Ticker: SE
ISIN: US8475601097
--------------------------------------------------------------------------------------------------------------------------

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

1. TO CONSIDER AND VOTE ON A PROPOSAL (WHICH Mgmt No vote
WE REFER TO AS THE "MERGER PROPOSAL") TO
ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF SEPTEMBER 5, 2016 (WHICH, AS
MAY BE AMENDED, WE REFER TO AS THE "MERGER
AGREEMENT"), AMONG SPECTRA ENERGY, ENBRIDGE
INC., A CANADIAN CORPORATION (WHICH WE
REFER TO AS "ENBRIDGE"), AND SAND MERGER
SUB, INC., A DELAWARE CORPORATION AND A
DIRECT WHOLLY OWNED SUBSIDIARY OF ENBRIDGE
(WHICH WE REFER TO AS "MERGER SUB"),
PURSUANT TO WHICH, AMONG OTHER ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).

2. TO CONSIDER AND VOTE ON A PROPOSAL (WHICH Mgmt No vote
WE REFER TO AS THE "ADVISORY COMPENSATION
PROPOSAL") TO APPROVE, ON AN ADVISORY
(NON-BINDING) BASIS, CERTAIN SPECIFIED
COMPENSATION THAT WILL OR MAY BE PAID BY
SPECTRA ENERGY TO ITS NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE
RELATES TO THE MERGER.

--------------------------------------------------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934561564
--------------------------------------------------------------------------------------------------------------------------
Security: 848574109
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: SPR
ISIN: US8485741099
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: CHARLES L. CHADWELL Mgmt No vote

1B. ELECTION OF DIRECTOR: IRENE M. ESTEVES Mgmt No vote

1C. ELECTION OF DIRECTOR: PAUL FULCHINO Mgmt No vote

1D. ELECTION OF DIRECTOR: THOMAS C. GENTILE, Mgmt No vote
III

1E. ELECTION OF DIRECTOR: RICHARD GEPHARDT Mgmt No vote

1F. ELECTION OF DIRECTOR: ROBERT JOHNSON Mgmt No vote

1G. ELECTION OF DIRECTOR: RONALD T. KADISH Mgmt No vote

1H. ELECTION OF DIRECTOR: JOHN L. PLUEGER Mgmt No vote

1I. ELECTION OF DIRECTOR: FRANCIS RABORN Mgmt No vote

2. APPROVE THE THIRD AMENDED AND RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE COMPANY'S CLASS B COMMON STOCK.

3. APPROVE THE EMPLOYEE STOCK PURCHASE PLAN. Mgmt No vote

4. APPROVE ON AN ADVISORY BASIS THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

5. VOTE ON AN ADVISORY BASIS ON THE FREQUENCY Mgmt No vote
OF AN ADVISORY VOTE ON THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.

6. RATIFY THE SELECTION OF ERNST & YOUNG, LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 934584257
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt No vote

1B. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt No vote

1C. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA Mgmt No vote

1D. ELECTION OF DIRECTOR: JACQUES P. PEROLD Mgmt No vote

1E. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt No vote

1F. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt No vote

1G. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt No vote

1H. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt No vote

1I. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt No vote

1J. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt No vote

2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt No vote
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.

3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt No vote
ADVISORY VOTES ON COMPENSATION OF NAMED
EXECUTIVE OFFICERS.

4. APPROVAL OF THE ALLSTATE CORPORATION 2017 Mgmt No vote
EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS.

5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS ALLSTATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2017.

6. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr No vote
CHAIRMAN.

7. STOCKHOLDER PROPOSAL ON LEAD DIRECTOR Shr No vote
QUALIFICATIONS.

8. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr No vote
CONTRIBUTIONS.

--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 934526279
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402
Meeting Type: Annual
Meeting Date: 13-Mar-2017
Ticker: COO
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: A. THOMAS BENDER Mgmt No vote

1B. ELECTION OF DIRECTOR: COLLEEN E. JAY Mgmt No vote

1C. ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN Mgmt No vote

1D. ELECTION OF DIRECTOR: WILLIAM A. KOZY Mgmt No vote

1E. ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt No vote

1F. ELECTION OF DIRECTOR: GARY S. PETERSMEYER Mgmt No vote

1G. ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, Mgmt No vote
M.D.

1H ELECTION OF DIRECTOR: ROBERT S. WEISS Mgmt No vote

1I. ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. Mgmt No vote

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COOPER COMPANIES,
INC. FOR THE FISCAL YEAR ENDING OCTOBER 31,
2017.

3. APPROVAL OF THE 2017 EXECUTIVE INCENTIVE Mgmt No vote
PLAN.

4. AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt No vote
NAMED EXECUTIVE OFFICERS AS PRESENTED IN
THE PROXY STATEMENT.

5. ADVISORY VOTE ON THE FREQUENCY WITH WHICH Mgmt No vote
EXECUTIVE COMPENSATION WILL BE SUBJECT TO A
STOCKHOLDER ADVISORY VOTE.

--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 934615242
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 22-Jun-2017
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: NORA A. AUFREITER Mgmt No vote

1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt No vote

1C. ELECTION OF DIRECTOR: ANNE GATES Mgmt No vote

1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt No vote

1E. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt No vote

1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt No vote

1G. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt No vote

1H. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt No vote

1I. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt No vote

1J. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt No vote

1K. ELECTION OF DIRECTOR: MARK S. SUTTON Mgmt No vote

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION.

3. ADVISORY VOTE TO SELECT THE FREQUENCY OF Mgmt No vote
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.

4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, Mgmt No vote
AS AUDITORS.

5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr No vote
PRESENTED, TO ISSUE A REPORT ASSESSING THE
ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE
PACKAGING FOR PRIVATE LABEL BRANDS.

6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr No vote
PRESENTED, TO ISSUE A REPORT ASSESSING THE
CLIMATE BENEFITS AND FEASIBILITY OF
ADOPTING ENTERPRISE-WIDE, QUANTITATIVE,
TIME BOUND TARGETS FOR INCREASING RENEWABLE
ENERGY SOURCING.

7. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr No vote
PRESENTED, TO ISSUE A REPORT PROVIDING
QUANTITATIVE METRICS ON SUPPLY CHAIN
IMPACTS ON DEFORESTATION, INCLUDING
PROGRESS ON TIME BOUND GOALS FOR REDUCING
SUCH IMPACTS.

8. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr No vote
PRESENTED, TO ADOPT A POLICY AND AMEND THE
BYLAWS AS NECESSARY TO REQUIRE THE CHAIR OF
THE BOARD TO BE INDEPENDENT.

--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 934580083
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JUANITA POWELL Mgmt No vote
BARANCO

1B. ELECTION OF DIRECTOR: JON A. BOSCIA Mgmt No vote

1C. ELECTION OF DIRECTOR: HENRY A. CLARK III Mgmt No vote

1D. ELECTION OF DIRECTOR: THOMAS A. FANNING Mgmt No vote

1E. ELECTION OF DIRECTOR: DAVID J. GRAIN Mgmt No vote

1F. ELECTION OF DIRECTOR: VERONICA M. HAGEN Mgmt No vote

1G. ELECTION OF DIRECTOR: WARREN A. HOOD, JR. Mgmt No vote

1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt No vote

1I. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt No vote

1J. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt No vote

1K. ELECTION OF DIRECTOR: DALE E. KLEIN Mgmt No vote

1L. ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR. Mgmt No vote

1M. ELECTION OF DIRECTOR: STEVEN R. SPECKER Mgmt No vote

1N. ELECTION OF DIRECTOR: LARRY D. THOMPSON Mgmt No vote

1O. ELECTION OF DIRECTOR: E. JENNER WOOD III Mgmt No vote

2. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt No vote
TO REDUCE THE SUPERMAJORITY VOTE
REQUIREMENTS TO A MAJORITY VOTE

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION

4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt No vote
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION

5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017

6. STOCKHOLDER PROPOSAL ON 2 CELSIUS SCENARIO Shr No vote
REPORT

--------------------------------------------------------------------------------------------------------------------------
THE VALSPAR CORPORATION Agenda Number: 934532727
--------------------------------------------------------------------------------------------------------------------------
Security: 920355104
Meeting Type: Annual
Meeting Date: 24-Mar-2017
Ticker: VAL
ISIN: US9203551042
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JOHN M. BALLBACH Mgmt No vote

1B. ELECTION OF DIRECTOR: IAN R. FRIENDLY Mgmt No vote

1C. ELECTION OF DIRECTOR: JANEL S. HAUGARTH Mgmt No vote

1D. ELECTION OF DIRECTOR: DAVID R. LUMLEY Mgmt No vote

2. TO CAST AN ADVISORY VOTE TO APPROVE THE Mgmt No vote
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE CORPORATION'S
PROXY STATEMENT.

3. TO CAST AN ADVISORY VOTE ON THE FREQUENCY Mgmt No vote
FOR A STOCKHOLDERS' ADVISORY VOTE ON THE
CORPORATION'S EXECUTIVE COMPENSATION.

4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION FOR THE
FISCAL YEAR ENDING OCTOBER 27, 2017.

--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934523437
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 08-Mar-2017
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt No vote

1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt No vote

1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt No vote

1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt No vote

1E. ELECTION OF DIRECTOR: MARIA ELENA Mgmt No vote
LAGOMASINO

1F. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt No vote

1G. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt No vote

1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt No vote

1I. ELECTION OF DIRECTOR: MARK G. PARKER Mgmt No vote

1J. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt No vote

1K. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt No vote

2. TO RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2017.

3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt No vote
EXECUTIVE COMPENSATION.

4. TO APPROVE HOLDING AN ADVISORY VOTE ON Mgmt No vote
EXECUTIVE COMPENSATION EVERY ONE, TWO OR
THREE YEARS, AS INDICATED.

5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr No vote
REQUESTING AN ANNUAL REPORT DISCLOSING
INFORMATION REGARDING THE COMPANY'S
LOBBYING POLICIES AND ACTIVITIES.

6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr No vote
REQUESTING THE BOARD TO AMEND THE COMPANY'S
BYLAWS RELATING TO PROXY ACCESS TO INCREASE
THE NUMBER OF PERMITTED NOMINEES, REMOVE
THE LIMIT ON AGGREGATING SHARES TO MEET THE
SHAREHOLDING REQUIREMENT, AND REMOVE THE
LIMITATION ON RENOMINATION OF PERSONS BASED
ON VOTES IN A PRIOR ELECTION.

--------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 934609299
--------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 15-Jun-2017
Ticker: TWX
ISIN: US8873173038
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt No vote

1B. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt No vote

1C. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt No vote

1D. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt No vote

1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt No vote

1F. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt No vote

1G. ELECTION OF DIRECTOR: FRED HASSAN Mgmt No vote

1H. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt No vote

1I. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt No vote

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote
AUDITOR.

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION.

4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt No vote
AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
TORCHMARK CORPORATION Agenda Number: 934547881
--------------------------------------------------------------------------------------------------------------------------
Security: 891027104
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: TMK
ISIN: US8910271043
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR Mgmt No vote

1B. ELECTION OF DIRECTOR: MARILYN A. ALEXANDER Mgmt No vote

1C. ELECTION OF DIRECTOR: DAVID L. BOREN Mgmt No vote

1D. ELECTION OF DIRECTOR: JANE M. BUCHAN Mgmt No vote

1E. ELECTION OF DIRECTOR: GARY L. COLEMAN Mgmt No vote

1F. ELECTION OF DIRECTOR: LARRY M. HUTCHISON Mgmt No vote

1G. ELECTION OF DIRECTOR: ROBERT W. INGRAM Mgmt No vote

1H. ELECTION OF DIRECTOR: STEVEN P. JOHNSON Mgmt No vote

1I. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt No vote

1J. ELECTION OF DIRECTOR: DARREN M. REBELEZ Mgmt No vote

1K. ELECTION OF DIRECTOR: LAMAR C. SMITH Mgmt No vote

1L. ELECTION OF DIRECTOR: PAUL J. ZUCCONI Mgmt No vote

2. RATIFICATION OF AUDITORS. Mgmt No vote

3. ADVISORY APPROVAL OF 2016 EXECUTIVE Mgmt No vote
COMPENSATION.

4. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt No vote
FREQUENCY VOTING.

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

2. TO RATIFY THE RE-APPOINTMENT OF ERNST & Mgmt No vote
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 No vote
EXECUTIVE COMPENSATION

4. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt No vote
APPROVAL OF THE FREQUENCY OF SHAREHOLDER
VOTES ON EXECUTIVE COMPENSATION

--------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 934537513
--------------------------------------------------------------------------------------------------------------------------
Security: 89469A104
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: THS
ISIN: US89469A1043
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DENNIS F. O'BRIEN Mgmt No vote

1B. ELECTION OF DIRECTOR: SAM K. REED Mgmt No vote

1C. ELECTION OF DIRECTOR: ANN M. SARDINI Mgmt No vote

2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote
TOUCHE LLP AS INDEPENDENT AUDITORS.

3. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE Mgmt No vote
COMPANY'S EXECUTIVE COMPENSATION.

4. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE Mgmt No vote
FREQUENCY OF FUTURE ADVISORY VOTES OF THE
COMPANY'S EXECUTIVE COMPENSATION PROGRAM.

5. TO APPROVE THE AMENDMENT OF THE TREEHOUSE Mgmt No vote
FOODS, INC. EQUITY AND INCENTIVE PLAN,
INCLUDING AN INCREASE IN THE NUMBER OF
SHARES SUBJECT TO THE PLAN.

--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934543617
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt No vote

1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt No vote

1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt No vote

1D. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt No vote

1E. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt No vote

1F. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt No vote

1G. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt No vote

1H. ELECTION OF DIRECTOR: FRANCK J. MOISON Mgmt No vote

1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt No vote

1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Mgmt No vote

1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt No vote

1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt No vote

2. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt No vote
EXECUTIVE COMPENSATION.

3. TO APPROVE THE ADVISORY VOTE ON THE Mgmt No vote
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.

4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt No vote
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.

5. TO PREPARE AN ANNUAL REPORT ON LOBBYING Shr No vote
ACTIVITIES.

6. TO REDUCE THE VOTING POWER OF CLASS A STOCK Shr No vote
FROM 10 VOTES PER SHARE TO ONE VOTE PER
SHARE.

7. TO ADOPT HOLY LAND PRINCIPLES. Shr No vote

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

1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt No vote

1C. ELECTION OF DIRECTOR: KIMBERLY S. GREENE Mgmt No vote

1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt No vote

1E. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt No vote

1F. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt No vote

1G. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt No vote

1H. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt No vote

1I. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt No vote

1J. ELECTION OF DIRECTOR: RANDALL J. Mgmt No vote
WEISENBURGER

1K. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt No vote

2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote
VALERO ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.

3. APPROVE, BY NON-BINDING VOTE, THE 2016 Mgmt No vote
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt No vote
STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD Agenda Number: 934545293
--------------------------------------------------------------------------------------------------------------------------
Security: G9319H102
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: VR
ISIN: BMG9319H1025
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MATTHEW J. GRAYSON Mgmt No vote
JEAN-MARIE NESSI Mgmt No vote
MANDAKINI PURI Mgmt No vote

2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt No vote
COMPENSATION.

3. TO SELECT THE FREQUENCY AT WHICH Mgmt No vote
SHAREHOLDERS WILL BE ASKED TO APPROVE THE
COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.

4. TO APPROVE THE SELECTION OF Mgmt No vote
PRICEWATERHOUSECOOPERS LTD., HAMILTON,
BERMUDA TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.

--------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 934516886
--------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 09-Feb-2017
Ticker: VAR
ISIN: US92220P1057
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
SUSAN L. BOSTROM Mgmt No vote
JUDY BRUNER Mgmt No vote
REGINA E. DUGAN Mgmt No vote
R. ANDREW ECKERT Mgmt No vote
MARK R. LARET Mgmt No vote
ERICH R. REINHARDT Mgmt No vote
DOW R. WILSON Mgmt No vote

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPENSATION OF THE VARIAN MEDICAL SYSTEMS,
INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED
IN THE PROXY STATEMENT.

3. TO HOLD AN ADVISORY VOTE OF STOCKHOLDERS ON Mgmt No vote
THE COMPENSATION OF THE VARIAN MEDICAL
SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AT A
FREQUENCY OF EVERY:

4. TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt No vote
FOURTH AMENDED AND RESTATED 2005 OMNIBUS
STOCK PLAN.

5. TO RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS VARIAN
MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.

--------------------------------------------------------------------------------------------------------------------------
VECTREN CORPORATION Agenda Number: 934546459
--------------------------------------------------------------------------------------------------------------------------
Security: 92240G101
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: VVC
ISIN: US92240G1013
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
CARL L. CHAPMAN Mgmt No vote
J.H. DEGRAFFENREIDT JR. Mgmt No vote
JOHN D. ENGELBRECHT Mgmt No vote
ANTON H. GEORGE Mgmt No vote
ROBERT G. JONES Mgmt No vote
PATRICK K. MULLEN Mgmt No vote
R. DANIEL SADLIER Mgmt No vote
MICHAEL L. SMITH Mgmt No vote
TERESA J. TANNER Mgmt No vote
JEAN L. WOJTOWICZ Mgmt No vote

2. APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt No vote
APPROVING THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.

3. APPROVE ON A NON-BINDING ADVISORY BASIS THE Mgmt No vote
FREQUENCY OF THE SHAREHOLDER VOTE ON THE
COMPENSATION OF THE VECTREN CORPORATION
NAMED EXECUTIVE OFFICERS.

4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR VECTREN CORPORATION AND
ITS SUBSIDIARIES FOR 2017.

--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 934586403
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: VRSN
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: D. JAMES BIDZOS Mgmt No vote

1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt No vote

1C. ELECTION OF DIRECTOR: THOMAS F. FRIST III Mgmt No vote

1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt No vote

1E. ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt No vote

1F. ELECTION OF DIRECTOR: LOUIS A. SIMPSON Mgmt No vote

1G. ELECTION OF DIRECTOR: TIMOTHY TOMLINSON Mgmt No vote

2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt No vote
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION.

3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt No vote
BASIS, THE FREQUENCY OF STOCKHOLDER VOTING
ON EXECUTIVE COMPENSATION.

4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt No vote
2007 EMPLOYEE STOCK PURCHASE PLAN.

5. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt No vote
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.

--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934546461
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt No vote

1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt No vote

1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt No vote

1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt No vote

1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt No vote

1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY Mgmt No vote

1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt No vote

1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt No vote

1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt No vote

1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt No vote

1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt No vote

1L. ELECTION OF DIRECTOR: GREGORY G. WEAVER Mgmt No vote

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION

4. ADVISORY VOTE RELATED TO FUTURE VOTES ON Mgmt No vote
EXECUTIVE COMPENSATION

5. APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN Mgmt No vote

6. HUMAN RIGHTS COMMITTEE Shr No vote

7. REPORT ON GREENHOUSE GAS REDUCTION TARGETS Shr No vote

8. SPECIAL SHAREOWNER MEETINGS Shr No vote

9. EXECUTIVE COMPENSATION CLAWBACK POLICY Shr No vote

10. STOCK RETENTION POLICY Shr No vote

11. LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES Shr No vote

--------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 934572858
--------------------------------------------------------------------------------------------------------------------------
Security: 084423102
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: WRB
ISIN: US0844231029
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MARIA LUISA FERRE Mgmt No vote

1B. ELECTION OF DIRECTOR: JACK H. NUSBAUM Mgmt No vote

1C. ELECTION OF DIRECTOR: MARK L. SHAPIRO Mgmt No vote

2. NON-BINDING ADVISORY VOTE ON A RESOLUTION Mgmt No vote
APPROVING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION, OR
"SAY-ON-PAY" VOTE

3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt No vote
OF FUTURE VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS

4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017

--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 934598713
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 02-Jun-2017
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt No vote

1B. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt No vote

1C. ELECTION OF DIRECTOR: CARLA A. HARRIS Mgmt No vote

1D. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt No vote

1E. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt No vote

1F. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt No vote

1G. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt No vote

1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt No vote

1I. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt No vote

1J. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt No vote

1K. ELECTION OF DIRECTOR: STEUART L. WALTON Mgmt No vote

2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION

4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt No vote
INDEPENDENT ACCOUNTANTS

5. REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN Shr No vote
POLICY

6. SHAREHOLDER PROXY ACCESS Shr No vote

7. REQUEST FOR INDEPENDENT DIRECTOR WITH Shr No vote
ENVIRONMENTAL EXPERTISE

--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 934561095
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: WAT
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MICHAEL J. BERENDT PH.D Mgmt No vote
DOUGLAS A. BERTHIAUME Mgmt No vote
EDWARD CONARD Mgmt No vote
LAURIE H. GLIMCHER M.D. Mgmt No vote
CHRISTOPHER A. KUEBLER Mgmt No vote
WILLIAM J. MILLER Mgmt No vote
C.J. O'CONNELL Mgmt No vote
JOANN A. REED Mgmt No vote
THOMAS P. SALICE Mgmt No vote

2. TO RATIFY THE SELECTION OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.

3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt No vote
COMPENSATION.

4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt No vote
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt No vote
PERFORMANCE GOALS UNDER THE 2012 EQUITY
INCENTIVE PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.

6. IF PROPERLY PRESENTED AT THE MEETING, TO Shr No vote
CONSIDER A SHAREHOLDER PROPOSAL REGARDING
THE ADOPTION OF A PROXY ACCESS BYLAW.

--------------------------------------------------------------------------------------------------------------------------
WEC ENERGY GROUP, INC. Agenda Number: 934551121
--------------------------------------------------------------------------------------------------------------------------
Security: 92939U106
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: WEC
ISIN: US92939U1060
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt No vote

1B. ELECTION OF DIRECTOR: BARBARA L. BOWLES Mgmt No vote

1C. ELECTION OF DIRECTOR: WILLIAM J. BRODSKY Mgmt No vote

1D. ELECTION OF DIRECTOR: ALBERT J. BUDNEY, JR. Mgmt No vote

1E. ELECTION OF DIRECTOR: PATRICIA W. CHADWICK Mgmt No vote

1F. ELECTION OF DIRECTOR: CURT S. CULVER Mgmt No vote

1G. ELECTION OF DIRECTOR: THOMAS J. FISCHER Mgmt No vote

1H. ELECTION OF DIRECTOR: PAUL W. JONES Mgmt No vote

1I. ELECTION OF DIRECTOR: GALE E. KLAPPA Mgmt No vote

1J. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt No vote

1K. ELECTION OF DIRECTOR: ALLEN L. LEVERETT Mgmt No vote

1L. ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt No vote

1M. ELECTION OF DIRECTOR: MARY ELLEN STANEK Mgmt No vote

2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt No vote
INDEPENDENT AUDITORS FOR 2017

3. ADVISORY VOTE ON COMPENSATION OF THE NAMED Mgmt No vote
EXECUTIVE OFFICERS

4. ADVISORY VOTE TO ESTABLISH THE FREQUENCY OF Mgmt No vote
"SAY-ON-PAY" ADVISORY VOTES

--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 934621675
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: WTM
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF CLASS II DIRECTOR TO A TERM Mgmt No vote
ENDING IN 2020: YVES BROUILLETTE

1B. ELECTION OF CLASS II DIRECTOR TO A TERM Mgmt No vote
ENDING IN 2020: G. MANNING ROUNTREE

2A. ELECTION OF DIRECTOR OF HG RE LTD: KEVIN Mgmt No vote
PEARSON

2B. ELECTION OF DIRECTOR OF HG RE LTD: JENNIFER Mgmt No vote
PITTS

2C. ELECTION OF DIRECTOR OF HG RE LTD: Mgmt No vote
CHRISTINE REPASY

2D. ELECTION OF DIRECTOR OF HG RE LTD: JOHN Mgmt No vote
SINKUS

3A. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt No vote
STATES OPERATING SUBSIDIARY OF WTM: REID
CAMPBELL

3B. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt No vote
STATES OPERATING SUBSIDIARY OF WTM: KEVIN
PEARSON

3C. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt No vote
STATES OPERATING SUBSIDIARY OF WTM:
JENNIFER PITTS

3D. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt No vote
STATES OPERATING SUBSIDIARY OF WTM: G.
MANNING ROUNTREE

4A. ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt No vote
INSURANCE, LTD: CHRISTOPHER GARROD

4B. ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt No vote
INSURANCE, LTD: SARAH KOLAR

4C. ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt No vote
INSURANCE, LTD: KEVIN PEARSON

4D. ELECTION OF DIRECTOR OF SPLIT ROCK Mgmt No vote
INSURANCE, LTD: JOHN TREACY

5A. ELECTION OF DIRECTOR OF GRAND MARAIS Mgmt No vote
CAPITAL LIMITED: SARAH KOLAR

5B. ELECTION OF DIRECTOR OF GRAND MARAIS Mgmt No vote
CAPITAL LIMITED: JONAH PFEFFER

5C. ELECTION OF DIRECTOR OF GRAND MARAIS Mgmt No vote
CAPITAL LIMITED: DAVINIA SMITH

6A. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt No vote
STATES OPERATING SUBSIDIARY OF ONEBEACON:
SARAH KOLAR

6B. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt No vote
STATES OPERATING SUBSIDIARY OF ONEBEACON:
PAUL MCDONOUGH

6C. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt No vote
STATES OPERATING SUBSIDIARY OF ONEBEACON:
KEVIN PEARSON

6D. ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED Mgmt No vote
STATES OPERATING SUBSIDIARY OF ONEBEACON:
JOHN TREACY

7. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt No vote
EXECUTIVE COMPENSATION.

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

9. APPROVAL OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.

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

1A. ELECTION OF DIRECTOR: DR. JOHN ELSTROTT Mgmt No vote

1B. ELECTION OF DIRECTOR: MARY ELLEN COE Mgmt No vote

1C. ELECTION OF DIRECTOR: SHAHID (HASS) HASSAN Mgmt No vote

1D. ELECTION OF DIRECTOR: STEPHANIE KUGELMAN Mgmt No vote

1E. ELECTION OF DIRECTOR: JOHN MACKEY Mgmt No vote

1F. ELECTION OF DIRECTOR: WALTER ROBB Mgmt No vote

1G. ELECTION OF DIRECTOR: JONATHAN SEIFFER Mgmt No vote

1H. ELECTION OF DIRECTOR: MORRIS (MO) SIEGEL Mgmt No vote

1I. ELECTION OF DIRECTOR: JONATHAN SOKOLOFF Mgmt No vote

1J. ELECTION OF DIRECTOR: DR. RALPH SORENSON Mgmt No vote

1K. ELECTION OF DIRECTOR: GABRIELLE SULZBERGER Mgmt No vote

1L. ELECTION OF DIRECTOR: WILLIAM (KIP) Mgmt No vote
TINDELL, III

2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote
OF THE NAMED EXECUTIVE OFFICERS.

3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt No vote
SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.

4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 24, 2017.

5. PROPOSAL ASKING OUR BOARD OF DIRECTORS TO Shr No vote
ADOPT REVISIONS TO THE COMPANY'S PROXY
ACCESS BYLAW.

6. PROPOSAL ASKING THE COMPANY TO ISSUE A Shr No vote
REPORT REGARDING OUR FOOD WASTE EFFORTS.

--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED CO. Agenda Number: 934607699
--------------------------------------------------------------------------------------------------------------------------
Security: G96629103
Meeting Type: Annual
Meeting Date: 13-Jun-2017
Ticker: WLTW
ISIN: IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt No vote

1B. ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt No vote

1C. ELECTION OF DIRECTOR: JOHN J. HALEY Mgmt No vote

1D. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt No vote

1E. ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt No vote

1F. ELECTION OF DIRECTOR: BRENDAN R. O'NEILL Mgmt No vote

1G. ELECTION OF DIRECTOR: JAYMIN PATEL Mgmt No vote

1H. ELECTION OF DIRECTOR: LINDA D. RABBITT Mgmt No vote

1I. ELECTION OF DIRECTOR: PAUL THOMAS Mgmt No vote

1J. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt No vote

1K. ELECTION OF DIRECTOR: WILHELM ZELLER Mgmt No vote

2. RATIFY, ON AN ADVISORY BASIS, THE Mgmt No vote
APPOINTMENT OF (I) DELOITTE & TOUCHE LLP TO
AUDIT OUR FINANCIAL STATEMENTS AND (II)
DELOITTE LLP TO AUDIT OUR IRISH STATUTORY
ACCOUNTS, AND AUTHORIZE IN A BINDING VOTE
THE BOARD, ACTING THROUGH THE AUDIT & RISK
COMMITTEE, TO FIX THE INDEPENDENT AUDITORS'
REMUNERATION.

3. APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt No vote
EXECUTIVE OFFICER COMPENSATION.

4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
FREQUENCY OF THE ADVISORY VOTE ON NAMED
EXECUTIVE OFFICER COMPENSATION.

5. AMEND THE ARTICLES OF ASSOCIATION TO Mgmt No vote
IMPLEMENT PROXY ACCESS.

6A. AMEND THE ARTICLES OF ASSOCIATION TO Mgmt No vote
PROVIDE FOR A PLURALITY VOTING STANDARD IN
THE EVENT OF A CONTESTED ELECTION WHEN THE
NUMBER OF DIRECTOR NOMINEES EXCEEDS THE
NUMBER OF DIRECTORS TO BE ELECTED.

6B. AMEND THE ARTICLES OF ASSOCIATION TO GRANT Mgmt No vote
THE BOARD THE SOLE AUTHORITY TO DETERMINE
ITS SIZE.

7A. AMEND THE ARTICLES OF ASSOCIATION TO Mgmt No vote
ENHANCE THE ADVANCE NOTICE PROVISIONS AND
MAKE CERTAIN ADMINISTRATIVE AMENDMENTS IN
CONNECTION WITH THE COMPANIES ACT 2014.

7B. AMEND THE MEMORANDUM OF ASSOCIATION TO MAKE Mgmt No vote
CERTAIN ADMINISTRATIVE AMENDMENTS,
INCLUDING IN CONNECTION WITH THE COMPANIES
ACT 2014.

8. RENEW THE BOARD'S EXISTING AUTHORITY TO Mgmt No vote
ISSUE SHARES UNDER IRISH LAW.

9. RENEW THE BOARD'S EXISTING AUTHORITY TO OPT Mgmt No vote
OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER
IRISH LAW.

--------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 934591668
--------------------------------------------------------------------------------------------------------------------------
Security: 981475106
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: INT
ISIN: US9814751064
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MICHAEL J. KASBAR Mgmt No vote
KEN BAKSHI Mgmt No vote
JORGE L. BENITEZ Mgmt No vote
RICHARD A. KASSAR Mgmt No vote
JOHN L. MANLEY Mgmt No vote
J. THOMAS PRESBY Mgmt No vote
STEPHEN K. RODDENBERRY Mgmt No vote
PAUL H. STEBBINS Mgmt No vote

2. APPROVAL OF THE NON-BINDING, ADVISORY VOTE Mgmt No vote
ON EXECUTIVE COMPENSATION.

3. RECOMMENDATION ON THE FREQUENCY OF FUTURE Mgmt No vote
ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 934566475
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt No vote

1B. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt No vote

1C. ELECTION OF DIRECTOR: BEN FOWKE Mgmt No vote

1D. ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Mgmt No vote

1E. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt No vote
POLICINSKI

1F. ELECTION OF DIRECTOR: JAMES T. PROKOPANKO Mgmt No vote

1G. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt No vote

1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt No vote

1I. ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt No vote

1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt No vote

1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt No vote

1L. ELECTION OF DIRECTOR: DANIEL YOHANNES Mgmt No vote

2. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt No vote
BASIS, THE FREQUENCY OF THE ADVISORY VOTE
ON EXECUTIVE COMPENSATION

3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt No vote
BASIS, EXECUTIVE COMPENSATION

4. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt No vote
OF DELOITTE & TOUCHE LLP AS XCEL ENERGY
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017

5. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr No vote
THE ROLES OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER

--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 934559634
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: ZTS
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: GREGORY NORDEN Mgmt No vote

1B. ELECTION OF DIRECTOR: LOUISE M. PARENT Mgmt No vote

1C. ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt No vote

2. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt No vote
COMPENSATION (SAY ON PAY).

3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt No vote
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.

* Management position unknown

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.

(Registrant) Horizons ETF Trust I
By (Signature) /s/ Garrett Paolella
Name Garrett Paolella
Title President
Date 08/10/2017